Liquid Strategies Limited
Company 04187208 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 04187208 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | 04187208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ringmeister (SPV) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2021-09-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Ringmeister(SPV) Limited Corporate-director · appointed 2021
- Tim Alexander Hertel Secretary · appointed 2021
Show 4 former officers
- Katherine Lyons Secretary · appointed 2001 · resigned 2007
- John Francis Saunders Director · appointed 2001 · resigned 2017
- Lorraine Doyle Secretary · appointed 2001 · resigned 2001
- Helen Claire Tarbatt Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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