LIBERTY LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIMITED
COMPANY NUMBER
03967671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
www.liberty.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
06/07/2005
06/10/2010
LIBERTY PLC
View all previous names
LONDON
W1B 5AH
Telephone: 02077341234
TPS: No
210-220 Little Marlborough Stree
London
W1B 5AH
Telephone: 77341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GAMMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIMITED | Active - Accounts Filed | View Report |
| C W HEADDRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) 07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 23 Past: 2079 |
View Report |
|
07/04/2000 - 08/05/2000 (1 months) 07/04/2000 - Present (24 years and 8 months) 07/04/2000 - Present (24 years and 8 months) 07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 12/08/2020 | Abdul Wahab Saud Albabtain (915644485) has left the board |
| 12/08/2020 | Marco Anatriello (914207513) has left the board |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 01/04/2020 | Emilio Di Spiezio Sardo (915074492) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (913265668) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Robert Unsworth (925095228) Appointed |
| 16/04/2018 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 16/04/2018 | Adil Mehboob-Khan (924496249) has left the board |
| 09/04/2018 | New Board Member Adil Mehboob-Khan (924496249) Appointed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 22/06/2017 | Stefano Beraldo (915644501) has left the board |
| 18/12/2016 | New Annual Return filed |
| 15/12/2016 | Gail Timmins (920429673) has left the board |
| 21/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary Gail Timmins (920429673) Appointed |
| 13/10/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 06/02/2014 | Paul John Harris (915547849) has left the board |
| 29/01/2014 | New Company Secretary Paul John Harris (915547849) Appointed |
| 29/01/2014 | New Annual Return filed |
| 27/01/2014 | Paul John Harris (913109653) has left the board |
| 27/01/2014 | New Board Member Marco Anatriello (914207513) Appointed |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | Marco Anatriello (914207513) has left the board |
| 08/01/2014 | Paul John Harris (915547849) has left the board |
| 31/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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