LIVERPOOL VENTURES LIMITED

Key Data

Status

Active

Company No.

04894769

Incorporation date

10/09/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-29

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2022-03-29

View PDF (3 pages)

27/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

03/08/2022

Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2022-08-03

View PDF (1 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (24 pages)

09/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (26 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

29/01/2021

Appointment of Dr Marc Francois D'abbadie as a director on 2021-01-19

View PDF (2 pages)

16/12/2020

Termination of appointment of Geraldine Ann Sloan as a secretary on 2020-11-09

View PDF (1 pages)

07/12/2020

Appointment of Mr Mark Borzomato as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Termination of appointment of Geraldine Ann Sloan as a director on 2020-11-10

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

05/08/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

05/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (25 pages)

05/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

12/06/2019

Appointment of Ms Geraldine Ann Sloan as a secretary on 2019-06-05

View PDF (2 pages)

30/05/2019

Termination of appointment of Lisa Greenhaigh as a secretary on 2019-05-17

View PDF (1 pages)

30/05/2019

Termination of appointment of Lisa Greenhalgh as a director on 2019-05-17

View PDF (1 pages)

30/04/2019

Appointment of Ms Geraldine Ann Sloan as a director on 2019-04-29

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

26/07/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

26/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (24 pages)

26/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

14/08/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (23 pages)

28/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

28/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (4 pages)

27/07/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (10 pages)

27/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (26 pages)

27/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

27/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (9 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (22 pages)

14/09/2015

Annual return made up to 2015-09-10 no member list

View PDF (2 pages)

14/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

14/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

06/08/2015

Termination of appointment of Terence Leonard Atherton as a director on 2015-07-20

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-10 no member list

View PDF (3 pages)

18/08/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (9 pages)

18/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (22 pages)

18/08/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

18/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-09-10 no member list

View PDF (3 pages)

13/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

09/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-09-10 no member list

View PDF (3 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/09/2011

Annual return made up to 2011-09-10 no member list

View PDF (3 pages)

30/08/2011

Registered office address changed from 5Th Floor Cunard Building Water Street Liverpool L3 1DS on 2011-08-30

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/04/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-10 no member list

View PDF (3 pages)

22/07/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

25/03/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

14/10/2009

Director's details changed for Lisa Greenhalgh on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Lisa Greenhaigh on 2009-10-14

View PDF (1 pages)

10/09/2009

Annual return made up to 10/09/09

View PDF (2 pages)

21/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

21/04/2009

Appointment terminated director malcolm stewart

View PDF (1 pages)

09/01/2009

Appointment terminated director andrew rigby

View PDF (1 pages)

10/09/2008

Annual return made up to 10/09/08

View PDF (3 pages)

24/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/09/2007

Annual return made up to 10/09/07

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

25/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

13/09/2006

Annual return made up to 10/09/06

View PDF (2 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Annual return made up to 10/09/05

View PDF (7 pages)

20/09/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Accounting reference date shortened from 30/12/05 to 31/03/05

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

21/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (3 pages)

29/12/2004

Accounting reference date extended from 30/09/04 to 30/12/04

View PDF (1 pages)

15/10/2004

Registered office changed on 15/10/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

13/10/2004

Annual return made up to 10/09/04

View PDF (5 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

10/09/2003

Incorporation

View PDF (22 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LIVERPOOL VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	10/09/2003 - 10/09/2003	2783
Greenhalgh, Lisa	Director	26/06/2005 - 17/05/2019	20
Dwyer, Daniel John	Director	10/09/2003 - 10/09/2003	2379
Gaskell, Christopher John, Professor	Director	19/03/2004 - 05/09/2005	9
Rigby, Andrew Peter	Director	15/08/2006 - 31/12/2008	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LIVERPOOL VENTURES LIMITED

LIVERPOOL VENTURES LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL VENTURES LIMITED?

LIVERPOOL VENTURES LIMITED is currently Active. It was registered on 10/09/2003 .

Where is LIVERPOOL VENTURES LIMITED located?

LIVERPOOL VENTURES LIMITED is registered at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does LIVERPOOL VENTURES LIMITED do?

LIVERPOOL VENTURES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIVERPOOL VENTURES LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.