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Liquid 25 Group Limited
Liquid 25 Group Limited is an active company incorporated on 21 February 2025 with the registered office located in Melton Mowbray, Leicestershire. Liquid 25 Group Limited was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16267198
Private limited company
Age
8 months
Incorporated
21 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2026
Due by
21 November 2026
(1 year remaining)
Learn more about Liquid 25 Group Limited
Contact
Update Details
Address
Dyson Suite Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Same address since
incorporation
Companies in LE13 0PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Alpesh Jayantilal Unalkat
Director • British • Lives in England • Born in Mar 1971
Tom Rudolf Andre Himpe
Director • British • Lives in England • Born in Sep 1976
Steven Mark McGauley
Director • British • Lives in UK • Born in May 1972
Rhodri John Evans
Director • British • Lives in England • Born in Jan 1983
Mr Rhodri John Evans
PSC • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Game Plan Limited
Tom Rudolf Andre Himpe and Alpesh Jayantilal Unalkat are mutual people.
Active
Liquid Agency Limited
Steven Mark McGauley is a mutual person.
Active
ABC Digital Solutions Limited
Alpesh Jayantilal Unalkat is a mutual person.
Active
Series Q C.I.C
Tom Rudolf Andre Himpe is a mutual person.
Active
Never Monday Ltd
Tom Rudolf Andre Himpe is a mutual person.
Active
Sobremesa Community Cic
Tom Rudolf Andre Himpe is a mutual person.
Active
Teulu Creative & Consulting Services LLP
Rhodri John Evans is a mutual person.
Active
Cassander Place Management Company Limited
Alpesh Jayantilal Unalkat is a mutual person.
Dissolved
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Financials
Liquid 25 Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Tom Rudolf Himpe (PSC) Appointed
5 Months Ago on 3 Jun 2025
Alpesh Unalkat (PSC) Appointed
5 Months Ago on 3 Jun 2025
Mr Rhodri John Evans (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mr Steven Mark Mcgauley (PSC) Details Changed
5 Months Ago on 3 Jun 2025
Mr Alpesh Jayantilal Unalkat Appointed
5 Months Ago on 3 Jun 2025
Mr Tom Rudolf Andre Himpe Appointed
5 Months Ago on 3 Jun 2025
Incorporated
8 Months Ago on 21 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Appointment of Mr Tom Rudolf Andre Himpe as a director on 3 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Alpesh Jayantilal Unalkat as a director on 3 June 2025
Submitted on 16 Jun 2025
Notification of Tom Rudolf Himpe as a person with significant control on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Alpesh Unalkat as a person with significant control on 3 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Steven Mark Mcgauley as a person with significant control on 3 June 2025
Submitted on 16 Jun 2025
Change of details for Mr Rhodri John Evans as a person with significant control on 3 June 2025
Submitted on 16 Jun 2025
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Repayment History
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