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Company Information for

LIBERTI LIMITED

BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON, SN5 7HB,
Company Registration Number
09053427
Private Limited Company
Active

Company Overview

About Liberti Ltd
LIBERTI LIMITED was founded on 2014-05-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Liberti Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIBERTI LIMITED
 
Legal Registered Office
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK
WESTLEA
SWINDON
SN5 7HB
Other companies in SN3
 
Filing Information
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
Primary Source:Companies House
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Companies with same name LIBERTI LIMITED
The following companies were found which have the same name as LIBERTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of LIBERTI LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ST. JOHN IAN DAW
Company Secretary 2014-11-11
ANDREW ST JOHN IAN DAW
Director 2016-01-01
SARA CAROL DAW
Director 2018-04-12
COLIN JOHN MILLS
Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
BART SECRETARIES LIMITED
Company Secretary 2014-05-22 2014-11-11
JONATHAN DAVID PAYNE
Director 2014-05-22 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ST JOHN IAN DAW BADGERS BROOK HOLDINGS LIMITED Director 2016-01-01 CURRENT 2014-07-08 Active - Proposal to Strike off
ANDREW ST JOHN IAN DAW THE F D CENTRE LIMITED Director 2016-01-01 CURRENT 2001-09-04 Active
ANDREW ST JOHN IAN DAW THE CFO CENTRE GROUP LIMITED Director 2016-01-01 CURRENT 2014-06-09 Active
ANDREW ST JOHN IAN DAW FDUK LIMITED Director 2016-01-01 CURRENT 2001-07-06 Active - Proposal to Strike off
ANDREW ST JOHN IAN DAW THE LIBERTI GROUP LIMITED Director 2016-01-01 CURRENT 2011-02-09 Active
ANDREW ST JOHN IAN DAW HP 27 LIMITED Director 2007-04-10 CURRENT 2006-10-31 Active
ANDREW ST JOHN IAN DAW AD FAB LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active - Proposal to Strike off
SARA CAROL DAW THE CFO CENTRE GROUP LIMITED Director 2018-04-12 CURRENT 2014-06-09 Active
SARA CAROL DAW THE LIBERTI GROUP LIMITED Director 2012-04-01 CURRENT 2011-02-09 Active
SARA CAROL DAW THE F D CENTRE LIMITED Director 2008-09-05 CURRENT 2001-09-04 Active
COLIN JOHN MILLS MY INHOUSE LAWYER LIMITED Director 2018-01-01 CURRENT 2015-03-12 Active
COLIN JOHN MILLS GOODWILL HUNTING LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
COLIN JOHN MILLS BADGERS BROOK HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-07-08 Active - Proposal to Strike off
COLIN JOHN MILLS THE CFO CENTRE GROUP LIMITED Director 2014-11-11 CURRENT 2014-06-09 Active
COLIN JOHN MILLS THE PROSPECTING WIZARD LTD Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
COLIN JOHN MILLS THE LEAD LABORATORY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
COLIN JOHN MILLS THE LIBERTI GROUP LIMITED Director 2011-07-25 CURRENT 2011-02-09 Active
COLIN JOHN MILLS THE F D CENTRE LIMITED Director 2001-09-04 CURRENT 2001-09-04 Active

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
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-06Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AP01DIRECTOR APPOINTED MRS JULIE DAWN MILLS
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR NEVIL ALEXANDER DURRANT
2019-04-24AP03Appointment of Mr Nevil Alexander Durrant as company secretary on 2019-04-24
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ST JOHN IAN DAW
2019-01-03TM02Termination of appointment of Andrew St. John Ian Daw on 2019-01-03
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MRS SARA CAROL DAW
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23CH01Director's details changed for Mr Andrew St John Ian Daw on 2016-02-19
2016-01-08AP01DIRECTOR APPOINTED MR ANDREW ST JOHN IAN DAW
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-21AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 6 Drakes Meadow Swindon SN3 3LL England
2014-11-11TM02Termination of appointment of Bart Secretaries Limited on 2014-11-11
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PAYNE
2014-11-11AP03Appointment of Mr Andrew St. John Ian Daw as company secretary on 2014-11-11
2014-11-11AP01DIRECTOR APPOINTED MR COLIN JOHN MILLS
2014-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIBERTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIBERTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LIBERTI LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTI LIMITED
Trademarks
We have not found any records of LIBERTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTI 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 (70100 - Activities of head offices) as LIBERTI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTI 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 LIBERTI 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 LIBERTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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