Datalog Logo

Company Information for

LIBERATION VENTURES LIMITED

JONES FISHER DOWNES, LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, HEATHROW, UB11 1BD,
Company Registration Number
03309338
Private Limited Company
Active

Company Overview

About Liberation Ventures Ltd
LIBERATION VENTURES LIMITED was founded on 1997-01-29 and has its registered office in Heathrow. The organisation's status is listed as "Active". Liberation Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIBERATION VENTURES LIMITED
 
Legal Registered Office
JONES FISHER DOWNES
LAKESIDE HOUSE 1 FURZEGROUND WAY
STOCKLEY PARK
HEATHROW
UB11 1BD
Other companies in W4
 
Telephone01628780860
 
Filing Information
Company Number 03309338
Company ID Number 03309338
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 13:45:11
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERATION VENTURES LIMITED
The accountancy firm based at this address is AQUARIOS ACCOUNTING LIMITED

Company Officers of LIBERATION VENTURES LIMITED

Current Directors
Officer Role Date Appointed
GIULIANO GNAGNATTI
Director 1997-01-29
NIGEL CHRISTOPHER GRASHAM
Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON RICHARDS
Company Secretary 2007-03-22 2014-04-25
ANITA GNAGNATTI
Company Secretary 1997-01-29 2007-03-22
WATERLOW NOMINEES LIMITED
Nominated Director 1997-01-29 1997-01-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-01-29 1997-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIANO GNAGNATTI MARCHE UK LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
GIULIANO GNAGNATTI WHITEBOX EUROPE LIMITED Director 1999-11-30 CURRENT 1999-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 87900
2016-04-09AR0129/01/16 FULL LIST
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER GRASHAM / 06/04/2016
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 87900
2015-03-26AR0129/01/15 FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 21 COOMBE ROAD CHISWICK LONDON W4 2HR
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL RICHARDS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 87900
2014-04-17AR0129/01/14 FULL LIST
2014-03-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27AA01PREVEXT FROM 31/03/2013 TO 30/04/2013
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 033093380001
2013-03-13AR0129/01/13 FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0129/01/12 FULL LIST
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0129/01/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0129/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER GRASHAM / 01/10/2009
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23288bSECRETARY RESIGNED
2007-05-23288aNEW SECRETARY APPOINTED
2007-03-29363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-0988(2)RAD 01/02/04--------- £ SI 2200@1
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-18363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-2188(2)RAD 01/03/02--------- £ SI 5200@1
2003-03-2188(2)RAD 02/05/02--------- £ SI 2600@1
2003-03-10363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-03-1888(2)RAD 06/04/01-06/04/01 £ SI 1000@1=1000 £ IC 69750/70750
2002-01-2288(2)RAD 08/12/00--------- £ SI 3250@1
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-14363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-05363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS; AMEND
2000-03-21363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-01-1788(2)RAD 01/11/99--------- £ SI 3250@1=3250 £ IC 60000/63250
1999-08-1788(2)RAD 16/04/99--------- £ SI 6000@1=6000 £ IC 54000/60000
1999-08-1788(2)RAD 06/04/99--------- £ SI 4000@1=4000 £ IC 50000/54000
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-02-22288aNEW DIRECTOR APPOINTED
1999-02-0888(2)RAD 31/12/98--------- £ SI 40000@1=40000 £ IC 9999/49999
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-29123£ NC 10000/1000000 28/06/98
1998-07-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/98
1998-07-29ORES04NC INC ALREADY ADJUSTED 28/06/98
1998-06-1888(2)RAD 31/03/98--------- £ SI 9998@1=9998 £ IC 1/9999
1998-02-04363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-02-25225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-02-03288aNEW DIRECTOR APPOINTED
1997-02-03288bSECRETARY RESIGNED
1997-02-03288bDIRECTOR RESIGNED
1997-02-03288aNEW SECRETARY APPOINTED
1997-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LIBERATION VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERATION VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERATION VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of LIBERATION VENTURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LIBERATION VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERATION VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LIBERATION VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where LIBERATION VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERATION VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERATION VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode UB11 1BD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4