LIWATHON LIMITED
Active - Accounts Filed
General Information
NAME
LIWATHON LIMITED
COMPANY NUMBER
04226899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
www.blackfishcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2018
16/04/2020
BLACKFISH CAPITAL LIMITED
View all previous names
LONDON
SW1Y 6JD
5 Savile Row
London
W1S 3PB
86 Jermyn Street
LONDON
SW1Y 6JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIWATHON EOS AS | N/A | N/A |
| LIWATHON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIWATHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIWATHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIWATHON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2001 - 31/10/2002 (1 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/06/2001 - 31/10/2002 (1 years and 4 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIWATHON EOS AS | N/A | N/A |
| LIWATHON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | Yvonne Kelsey (918510487) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/04/2020 | Margaret Morrow (924903107) has left the board |
| 17/04/2020 | New Board Member Merika Nimmo (926890737) Appointed |
| 17/04/2020 | New Board Member Gert Tiivas (926890123) Appointed |
| 21/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 06/08/2018 | New Board Member Margaret Morrow (924903107) Appointed |
| 06/08/2018 | Edmund Lloyd Rowland (917486325) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 20/04/2015 | Harley James Rowland (912591920) has left the board |
| 20/04/2015 | Sumarmarl Simargool (915181158) has left the board |
| 20/04/2015 | Venetia Monique Lean (912169806) has left the board |
| 24/06/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 01/04/2014 | New Board Member Aurelien David Rowland (918635474) Appointed |
| 17/02/2014 | Andrew James Yuill (914907848) has left the board |
| 17/02/2014 | Andrew Yuill (913581564) has left the board |
| 17/02/2014 | New Company Secretary Yvonne Kelsey (918510487) Appointed |
| 05/06/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Edmund Lloyd Rowland (917486325) Appointed |
| 08/10/2012 | Jonathan David Rowland (915106812) has left the board |
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