Liquify Digital Limited

38 Manchester Street, Flat 2, London, W1U 7LJ, ENGLAND

Overview

Liquify Digital Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13806911. The business office address is 38 Manchester Street, Flat 2, London, W1U 7LJ, ENGLAND.

Company Information

Company Number13806911
Company NameLIQUIFY DIGITAL LIMITED
Address38 Manchester Street
Flat 2
London
W1U 7LJ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-12-17

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2022-12-31
Next accounts due by2024-09-30
Next returns due by2023-01-14
Last confirmation statement made up to2024-02-09
Next confirmation statement due by2025-02-23

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62090Other information technology service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ASAFO-ASAMOAH, AlbertaDirectorResigned1 February 20235 Garfield Road, Enfield, England, EN3 4RP
GAY, AndreaDirectorActive7 April 202571-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN
HODGE, Oliver JamesDirectorResigned17 December 202138 Manchester Street, Flat 2, London, England, W1U 7LJ
VON KOSCHITZKY-KIMANI, MiaDirectorActive25 April 202571-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN
YAREMENKO, NadezdaDirectorActive17 December 202171-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Miss Alberta Asafo-Asamoah
5 Garfield Road , Enfield EN3 4RP England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control as firm
Notified on: 2023-02-01
Ceased on: 2025-07-10
Mr Oliver James Hodge
38 Manchester Street Flat 2, London W1U 7LJ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2021-12-17
Ceased on: 2023-01-26
Mrs Nadezda Yaremenko
Douglas House 131-151 Great Titchfield Street , London W1W 5BB England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2021-12-17

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ASAFO-ASAMOAH, AlbertaDirectorResigned1 February 2023Chief Commercial Officer5 Garfield Road, Enfield, England, EN3 4RP
GAY, AndreaDirectorActive7 April 2025Company Director71-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN
HODGE, Oliver JamesDirectorResigned17 December 2021Chief Executive38 Manchester Street, Flat 2, London, England, W1U 7LJ
VON KOSCHITZKY-KIMANI, MiaDirectorActive25 April 2025Company Director71-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN
YAREMENKO, NadezdaDirectorActive17 December 2021Chief Executive71-91 Aldwych, C/O Techstars Liquify Digital Limited, London, Greater London, England, WC2B 4HN

Companies with the same officer (ASAFO-ASAMOAH, Alberta)

Company NameAddressIncorporation Date
Vetemonde Limited 35-37 Ludgate Hill, London, EC4M 7JN2021-12-30

Location Information

Street Address 38 MANCHESTER STREET
FLAT 2
Post TownLONDON
Post CodeW1U 7LJ
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Seventh Resource Limited 38 Manchester Street, Flat 3, London, W1U 7LJ2021-05-17
Oliver Hodge Advisory Limited 38 Manchester Street, Flat 2, London, W1U 7LJ2025-08-07

Companies in the same post code

Company NameAddressIncorporation Date
Elo Applications Limited Flat 3, 38 Manchester Street, London, W1U 7LJ2025-06-03

Companies in the same post code

Company NameAddressIncorporation Date
Worldwaypro Limited 40 Duke Street, London, W1U 1AT2020-05-15
Headley Consultancy Ltd 6 Barrett Street, 1, London, W1U 1AZ2021-04-27
U22 & Co Limited 7 Picton Place, London, W1U 1BN2023-09-20
Swa Sports Women's Agency Ltd 6 Picton Place, London, W1U 1BL2020-11-04
Bridgemind Consulting Ltd 26 Barrett Street, London, W1U 1BG2025-09-19
Hometeam Amaze Ltd Wang Wei Flat 502 6 Barrett Street, Marylebone, London, W1U 1AZ2020-12-03
Advanced Academics Ltd 19, Flat 62 Barrett Street, London, W1U 1BB2020-06-13
Emcoh LLP C/O Crossland Otter Hunt LLP, 3-5 Barrett Street, London, W1U 1AY2024-11-13
Bellmick Trade Ltd 19, Flat 62 Barrett Street, London, W1U 1BB2020-06-18
Gregor S Wallace Unlimited 3-5 Barrett Street, London, W1U 1AY2025-01-02
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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