Liquify Digital Limited
- Company number
- 13806911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2021
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGE, Oliver James | Director | 17 Dec 2021 | 26 Jan 2023 |
| ASAFO-ASAMOAH, Alberta | Director | 1 Feb 2023 | 30 Jun 2025 |
| GAY, Andrea | Director | 7 Apr 2025 | 29 Jan 2026 |
| VON KOSCHITZKY-KIMANI, Mia | Director | 25 Apr 2025 | 11 Jun 2026 |
| YAREMENKO, Nadezda | Director | 17 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver James Hodge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 26 Jan 2023 |
| Miss Alberta Asafo-Asamoah | 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 |
1 Feb 2023 | 10 Jul 2025 |
| Mrs Nadezda Yaremenko | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 Dormant | - | £100 | - | - |
| 31 Dec 2024 | - | £424,940 | - | 2 |
| 31 Dec 2023 | £2,423 | -£14,538 | - | 2 |
| 31 Dec 2022 Dormant | - | £10 | £10 | - |
Connections
Companies at the same address
- FEG Ii Secondary LP (LP024643)
- WJ Investment Holdings Ltd (17011723)