Liquid Accounts Limited

05405880

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CROMWELL COURT, OLDHAM, OL1 1ET

Incorporated 29/03/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Anthony Boggiano

director · Since 10/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 other boards

Mr James Cryne

director · Since 10/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Amanda Jane Swales

director · Since 10/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Colin Maher

director · Since 03/10/2018

SALES PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Pennine Ventures Limited

75–100% shares

75–100% votes

Appoint directors

2, Cromwell Court, Oldham, OL1 1ET

Reg: 09400764 · Companies House · Private Limited Company

Notified 10/04/2017

Charges3 outstanding

Charge

outstanding

NPIF II DEBT NW LP ACTING BY FWC NPIFII DEBT GP LIMITED, AS THE GENERAL PARTNER OF NPIF II DEBT

Created 13/02/2025Registered 18/02/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 21/09/2022

Charge

outstanding

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 09/06/2022Registered 15/06/2022