LIBRA AGENCIES (UK ) LIMITED
Active - Accounts Filed
General Information
NAME
LIBRA AGENCIES (UK ) LIMITED
COMPANY NUMBER
05834374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
http://careassistuk.net
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1PD
Telephone: 02035823240
TPS: No
Buckingham Parade Market Place
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9EH
Telephone: 35823245
Cervantes House
5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
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 |
|---|---|---|
| LIBRA (AGENCIES) PVT LTD | N/A | N/A |
| LIBRA AGENCIES (UK ) LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Siddharth Wazir (932555957) Appointed |
Credit Risk Overview
Want to learn more about LIBRA AGENCIES (UK ) 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 LIBRA AGENCIES (UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA AGENCIES (UK ) 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 |
|---|---|---|---|---|
|
06/06/2006 - Present (18 years and 6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBRA (AGENCIES) PVT LTD | N/A | N/A |
| LIBRA AGENCIES (UK ) LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CARE ASSIST LIMITED | Active - Accounts Filed | View Report |
| FITZROY CROSSING LIMITED | Active - Accounts Filed | View Report |
| FITZROY CROSSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Siddharth Wazir (932555957) Appointed |
| 31/07/2024 | New Board Member Rashmi Wazir (932555986) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 12/01/2022 | Sundeep Gohil (917699752) has left the board |
| 23/02/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 09/11/2018 | New Board Member Surinder Wazir (925225402) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 01/04/2013 | Surinder Wazir (911383094) has left the board |
| 01/04/2013 | New Company Secretary Sundeep Gohil (917699752) Appointed |
| 03/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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