Introduction
Watch Company
E
ELIQUID BLEND LIMITED
ELIQUID BLEND LIMITED is an active company incorporated on 8 February 2018 with the registered office located in Uttoxeter. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELIQUID BLEND LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11194264
LTD Company
Age
8 Years
Incorporated 8 February 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Unit 4 Bridge Street Industrial Estate Uttoxeter, ST14 8SP,
Previous Addresses
Uk Innovation Centre Venture Court Queens Meadow Business Park Hartlepool County Durham TS25 5TG England
From: 14 January 2021To: 13 April 2023
1 Sergeants Lane Whitefield Manchester M45 7TR England
From: 17 August 2020To: 14 January 2021
The Old Barn Star Road Cotton, Oakamoor Stoke-on-Trent ST10 3DW United Kingdom
From: 8 February 2018To: 17 August 2020
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LOMAS, Sarah
ActiveStar Road, Stoke-On-TrentST10 3DW
Secretary
Appointed 08 Feb 2018
LOMAS, Sarah
Star Road, Stoke-On-TrentST10 3DW
Secretary
08 Feb 2018
Active
CORRAL, Miguel Carlos
ActiveBridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1971
Director
Appointed 17 Aug 2020
CORRAL, Miguel Carlos
Bridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1971
Director
17 Aug 2020
Active
KELLY, Rachael Jade
ActiveBridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1991
Director
Appointed 17 Aug 2020
KELLY, Rachael Jade
Bridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1991
Director
17 Aug 2020
Active
LOMAS, Kevin
ActiveStar Road, Stoke-On-TrentST10 3DW
Born May 1975
Director
Appointed 08 Feb 2018
LOMAS, Kevin
Star Road, Stoke-On-TrentST10 3DW
Born May 1975
Director
08 Feb 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Miguel Carlos Corral
ActiveBridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Mr Miguel Carlos Corral
Bridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2020
Active
Ms Rachael Jade Kelly
ActiveBridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2020
Ms Rachael Jade Kelly
Bridge Street Industrial Estate, UttoxeterST14 8SP
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2020
Active
Mrs Sarah Elizabeth Lomas
CeasedStar Road, Stoke-On-TrentST10 3DW
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 17 Aug 2020
Mrs Sarah Elizabeth Lomas
Star Road, Stoke-On-TrentST10 3DW
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 17 Aug 2020
Ceased
Mr Kevin Lomas
ActiveStar Road, Stoke-On-TrentST10 3DW
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Mr Kevin Lomas
Star Road, Stoke-On-TrentST10 3DW
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Active
Filing History
26
Description
Type
Date Filed
Document
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2024
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020