Active
Company Information for LIBERTI LIMITED
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON, SN5 7HB,
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Company Registration Number
09053427
Private Limited Company
Active |
Company Name | |
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LIBERTI LIMITED | |
Legal Registered Office | |
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK WESTLEA SWINDON SN5 7HB Other companies in SN3 | |
Company Number | 09053427 | |
---|---|---|
Company ID Number | 09053427 | |
Date formed | 2014-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 00:12:51 |
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Registered address | Last known status | Formation date | ||
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LIBERTI & SONS REALTY CO., LTD. | 75 CRYSTAL BEACH BLVD Suffolk MORICHES NY 11955 | Active | Company formed on the 1977-03-23 | |
LIBERTI & RIFE LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2015-06-12 | |
LIBERTI & KING, INC. | 12788 W FOREST HILL BLVD. W PALM BEACH FL 33414 | Inactive | Company formed on the 1983-04-18 | |
LIBERTI & LIBERTI, P.A. | 982 N.E. 4 AVENUE HOMESTEAD FL 33030 | Inactive | Company formed on the 2004-06-15 | |
LIBERTI ADVISORS INCORPORATED | 4601 WEST SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2005-09-01 | |
LIBERTI AIR SERVICE CORP | 5862 W. FLAGLER MIAMI LAKE FL 33015 | Inactive | Company formed on the 2014-01-23 | |
LIBERTI AND RICE LLC | New Jersey | Unknown | ||
Liberti Associates Inc | Maryland | Unknown | ||
LIBERTI CAPITAL INVESTMENT LTD | British Columbia | Dissolved | Company formed on the 2014-06-12 | |
LIBERTI CONSULTING LIMITED | COWGILL HOLLOWAY BUSINESS RECOVERY REGENCY HOUSE 49-53 CHORLEY NEW ROAD BOLTON BL1 4QR | Liquidation | Company formed on the 2014-12-12 | |
LIBERTI COMMERCIAL TIRE & RUBBER, INC. | 501 SE 5th Ave, #1705 Ft Lauderdale FL 33301 | Inactive | Company formed on the 2013-09-11 | |
LIBERTI CONSULTING SERVICES, INC. | 1200 SO CONGRESS AVE WEST PALM BEACH FL 33406 | Inactive | Company formed on the 2001-02-05 | |
LIBERTI DELUXE, LLC | 4324 DELL RD APT K LANSING Michigan 48911 | UNKNOWN | Company formed on the 2011-04-26 | |
LIBERTI ENTERTAINERS PTY. LTD. | Active | Company formed on the 2020-11-19 | ||
Liberti Enterprises LLC | 5364 Freeboot Pt Colorado Springs CO 80922 | Good Standing | Company formed on the 2023-04-29 | |
LIBERTI FOODS, LLC | 2309 E JOLLY RD UNIT 7 LANSING Michigan 48910 | UNKNOWN | Company formed on the 2010-04-01 | |
LIBERTI GLOBAL CORP | 12701 S JOHN YOUNG PKWY, #216 ORLANDO FL 32837 | Active | Company formed on the 2021-02-12 | |
LIBERTI GROUP, INC. | 4324 DELL RD UNIT K LANSING Michigan 48911 | UNKNOWN | Company formed on the 0000-00-00 | |
LIBERTI GROUP PTY LIMITED | QLD 4105 | Dissolved | Company formed on the 2015-04-21 | |
LIBERTI GROUP OF HEALTH | JALAN SAUDARA KU Singapore 457446 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
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ANDREW ST. JOHN IAN DAW |
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ANDREW ST JOHN IAN DAW |
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SARA CAROL DAW |
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COLIN JOHN MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BART SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN DAVID PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BADGERS BROOK HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
THE F D CENTRE LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-04 | Active | |
THE CFO CENTRE GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
FDUK LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
THE LIBERTI GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2011-02-09 | Active | |
HP 27 LIMITED | Director | 2007-04-10 | CURRENT | 2006-10-31 | Active | |
AD FAB LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active - Proposal to Strike off | |
THE CFO CENTRE GROUP LIMITED | Director | 2018-04-12 | CURRENT | 2014-06-09 | Active | |
THE LIBERTI GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2011-02-09 | Active | |
THE F D CENTRE LIMITED | Director | 2008-09-05 | CURRENT | 2001-09-04 | Active | |
MY INHOUSE LAWYER LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-12 | Active | |
GOODWILL HUNTING LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
BADGERS BROOK HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
THE CFO CENTRE GROUP LIMITED | Director | 2014-11-11 | CURRENT | 2014-06-09 | Active | |
THE PROSPECTING WIZARD LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
THE LEAD LABORATORY LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
THE LIBERTI GROUP LIMITED | Director | 2011-07-25 | CURRENT | 2011-02-09 | Active | |
THE F D CENTRE LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIE DAWN MILLS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEVIL ALEXANDER DURRANT | |
AP03 | Appointment of Mr Nevil Alexander Durrant as company secretary on 2019-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ST JOHN IAN DAW | |
TM02 | Termination of appointment of Andrew St. John Ian Daw on 2019-01-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARA CAROL DAW | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew St John Ian Daw on 2016-02-19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/14 FROM 6 Drakes Meadow Swindon SN3 3LL England | |
TM02 | Termination of appointment of Bart Secretaries Limited on 2014-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PAYNE | |
AP03 | Appointment of Mr Andrew St. John Ian Daw as company secretary on 2014-11-11 | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN MILLS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 LIBERTI LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIBERTI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |