OpenRegistry
Companies House/London/Company profile

LIQUIDBOX LTD

Active
15511587·incorporated 2024-02-21

LIQUIDBOX LTD is an active UK private limited company, incorporated on 21 February 2024 at Companies House (number 15511587; OpenRegistry canonical ID GB-15511587-liquidbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 42910 (Construction of water projects), one of 1,612 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-21
Registered Address
286 HERMITAGE ROAD, LONDON, N4 1NR, ENGLAND
SIC
42910 — Construction of water projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-03-21.

Persons with significant control

LIQUIDBOX LTD has 1 person with significant control on file:

  • Mr Christos Batzalis born 1987 resident in England, Greek national. Notified 2025-11-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Florin-Maricel Gavriloie born 1969 resident in England, Romanian national. Notified 2024-02-21. Ceased 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Zeyad Ahmad Abusharea born 1994 resident in England, Jordanian national. Notified 2024-09-17. Ceased 2025-11-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the 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 Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 42910 (Construction of water projects):

Other companies registered in London: