LIBERIS LIMITED

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LIBERIS LIMITED

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Key Data

Status

Active

Company No.

05654231

Incorporation date

14/12/2005

Size

Full

Contacts

Registered address

Registered address

Scale Space, 58 Wood Lane, London W12 7RZCopy
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Latest events (Record since 14/12/2005)
dot icon10/03/2026
Registration of charge 056542310018, created on 2026-02-25
dot icon26/02/2026
Registration of charge 056542310017, created on 2026-02-25
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Termination of appointment of Robertus Antonius Straathof as a director on 2025-09-18
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Termination of appointment of Manoj Kumar Bithal as a director on 2025-09-10
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Appointment of Mr Robert Laurence John Fairfield as a director on 2025-09-18
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Director's details changed for Mr Thomas Peter Bason on 2025-03-27
dot icon21/10/2025
Confirmation statement made on 2025-10-08 with no updates
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Termination of appointment of Alexis Alexander as a secretary on 2025-09-13
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Termination of appointment of Alexis Sara Alexander as a director on 2025-09-13
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Full accounts made up to 2024-12-31
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Confirmation statement made on 2024-10-08 with no updates
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Accounts for a medium company made up to 2023-12-31
dot icon31/10/2023
Registration of charge 056542310016, created on 2023-10-26
dot icon13/10/2023
Confirmation statement made on 2023-10-08 with no updates
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Full accounts made up to 2022-12-31
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Appointment of Mrs Alexis Sara Alexander as a director on 2023-06-03
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Resolutions
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Memorandum and Articles of Association
dot icon28/12/2022
Registration of charge 056542310015, created on 2022-12-23
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Satisfaction of charge 056542310008 in full
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Satisfaction of charge 056542310009 in full
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Satisfaction of charge 056542310010 in full
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Satisfaction of charge 056542310011 in full
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Satisfaction of charge 056542310012 in full
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All of the property or undertaking has been released from charge 056542310013
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon22/09/2022
Full accounts made up to 2021-12-31
dot icon15/09/2022
Registration of charge 056542310014, created on 2022-09-07
dot icon30/11/2021
Confirmation statement made on 2021-10-08 with updates
dot icon06/10/2021
Full accounts made up to 2020-12-31
dot icon03/08/2021
Change of details for Liberis Guarantee Limited as a person with significant control on 2021-07-15
dot icon19/05/2021
Change of details for Liberis Guarantee Limited as a person with significant control on 2020-12-21
dot icon12/03/2021
Second filing for the withdrawal of a person with significant control statement
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Second filing for the notification of Liberis Guarantee Limited as a person with significant control
dot icon08/02/2021
Notification of Liberis Guarantee Limited as a person with significant control on 2020-12-16
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Withdrawal of a person with significant control statement on 2021-02-05
dot icon15/01/2021
Registration of charge 056542310013, created on 2020-12-17
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Full accounts made up to 2019-12-31
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Registration of charge 056542310012, created on 2020-12-17
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Registration of charge 056542310011, created on 2020-12-17
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Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 2020-12-21
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Confirmation statement made on 2020-12-14 with no updates
dot icon21/12/2020
Registration of charge 056542310010, created on 2020-12-17
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Termination of appointment of Manoj Bithal as a secretary on 2020-11-04
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Termination of appointment of Adrian John Fawcett as a director on 2020-11-04
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Termination of appointment of Paul Mildenstein as a director on 2020-11-04
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Appointment of Ms Alexis Alexander as a secretary on 2020-11-04
dot icon17/06/2020
Registration of charge 056542310009, created on 2020-06-15
dot icon24/02/2020
Director's details changed for Mr Robertus Antonius Straathof on 2019-12-16
dot icon23/01/2020
Registered office address changed from Glen House Glenthorne Road Third Floor London W6 0NG England to 11th Floor 1 Lyric Square London W6 0NB on 2020-01-23
dot icon17/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon05/10/2019
Accounts for a small company made up to 2018-12-31
dot icon21/01/2019
Confirmation statement made on 2018-12-14 with updates
dot icon04/09/2018
Accounts for a small company made up to 2017-12-31
dot icon25/06/2018
Registered office address changed from 5th Floor 1 Hammersmith Broadway London W6 9DL to Glen House Glenthorne Road Third Floor London W6 0NG on 2018-06-25
dot icon16/04/2018
Registration of charge 056542310008, created on 2018-04-05
dot icon06/04/2018
Satisfaction of charge 056542310006 in full
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Satisfaction of charge 056542310007 in full
dot icon16/01/2018
Confirmation statement made on 2017-12-14 with updates
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
dot icon23/12/2016
Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon22/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon02/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/09/2016
Appointment of Mr Robertus Antonius Straathof as a director on 2016-04-07
dot icon20/07/2016
Appointment of Thomas Peter Bason as a director on 2016-04-07
dot icon18/07/2016
Director's details changed for Mr Paul Mildenstein on 2016-04-07
dot icon04/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon26/01/2016
Resolutions
dot icon24/12/2015
Registration of charge 056542310007, created on 2015-12-21
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Registration of charge 056542310006, created on 2015-12-21
dot icon22/12/2015
Satisfaction of charge 056542310003 in full
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Satisfaction of charge 056542310005 in full
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Satisfaction of charge 2 in full
dot icon17/11/2015
Current accounting period extended from 2015-06-30 to 2015-12-31
dot icon30/03/2015
Accounts for a small company made up to 2014-06-30
dot icon06/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon10/02/2014
Auditor's resignation
dot icon14/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-06-30
dot icon20/12/2013
Director's details changed for Manoj Kumar Bithal on 2013-11-30
dot icon16/12/2013
Resolutions
dot icon14/11/2013
Appointment of Mr Paul Mildenstein as a director
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Appointment of Adrian John Fawcett as a director
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Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS on 2013-11-14
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Appointment of Manoj Bithal as a secretary
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Appointment of Manoj Bithal as a director
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Appointment of Mr Manoj Kumar Badale as a director
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Appointment of Mr Charles Stuart Mindenhall as a director
dot icon13/11/2013
Termination of appointment of Mark Prior as a secretary
dot icon13/11/2013
Termination of appointment of Jeffrey Weiss as a director
dot icon13/11/2013
Termination of appointment of Randy Underwood as a director
dot icon13/11/2013
Termination of appointment of Mark Prior as a director
dot icon13/11/2013
Termination of appointment of Eric Erickson as a director
dot icon13/11/2013
Termination of appointment of Jeff Wheatley as a director
dot icon21/10/2013
Certificate of change of name
dot icon21/10/2013
Change of name notice
dot icon21/10/2013
Satisfaction of charge 056542310004 in full
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Registration of charge 056542310005
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-10-01
dot icon09/10/2013
Resolutions
dot icon08/10/2013
Auditor's resignation
dot icon07/10/2013
Registration of charge 056542310004
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Registration of charge 056542310003
dot icon12/07/2013
Termination of appointment of Richard Morley as a director
dot icon11/07/2013
Termination of appointment of Ken Schwenke as a director
dot icon09/05/2013
Appointment of Ken Schwenke as a director
dot icon09/05/2013
Appointment of Mark Lee Prior as a director
dot icon08/05/2013
Appointment of Mark Lee Prior as a secretary
dot icon08/05/2013
Termination of appointment of Caroline Walton as a secretary
dot icon08/05/2013
Termination of appointment of Roy Hibberd as a director
dot icon08/05/2013
Termination of appointment of Paul Mildenstein as a director
dot icon25/02/2013
Termination of appointment of Ian Morrison as a director
dot icon31/01/2013
Termination of appointment of Ian Morrison as a director
dot icon17/01/2013
Appointment of Director Eric George Erickson as a director
dot icon04/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon04/01/2013
Register(s) moved to registered inspection location
dot icon03/01/2013
Register inspection address has been changed
dot icon13/12/2012
Full accounts made up to 2012-06-30
dot icon10/02/2012
Director's details changed for Mr Jeffrey Allan Weiss on 2011-12-16
dot icon19/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon19/01/2012
Director's details changed for Paul Mildenstein on 2011-12-14
dot icon12/01/2012
Full accounts made up to 2011-06-30
dot icon13/01/2011
Full accounts made up to 2010-06-30
dot icon07/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon11/01/2010
Director's details changed for Ian Gordon Morrison on 2009-12-14
dot icon11/01/2010
Director's details changed for Richard Nicholas Heron Morley on 2009-12-14
dot icon06/11/2009
Auditor's resignation
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon27/10/2009
Appointment of Jeffery Allan Weiss as a director
dot icon27/10/2009
Appointment of Randy Underwood as a director
dot icon27/10/2009
Appointment of Roy Hibberd as a director
dot icon27/10/2009
Appointment of Jeff Wheatley as a director
dot icon26/10/2009
Current accounting period extended from 2009-12-31 to 2010-06-30
dot icon26/10/2009
Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2009-10-26
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Termination of appointment of Richard Morley as a secretary
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Termination of appointment of Joseph Looney as a director
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Termination of appointment of Richard Oconnell as a director
dot icon26/10/2009
Termination of appointment of Andrew Cherner as a director
dot icon26/10/2009
Termination of appointment of Jeremy Brown as a director
dot icon26/10/2009
Termination of appointment of Lee Jundanian as a director
dot icon26/10/2009
Appointment of Caroline Debra Walton as a secretary
dot icon26/10/2009
Appointment of Paul Mildenstein as a director
dot icon11/02/2009
Appointment terminated director brent williams
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Appointment terminated director stephan wilcke
dot icon06/01/2009
Director and secretary's change of particulars / richard morley / 03/05/2006
dot icon19/12/2008
Return made up to 14/12/08; full list of members
dot icon18/12/2008
Director's change of particulars / ian morrison / 15/12/2005
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
dot icon23/06/2008
Resolutions
dot icon16/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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Director appointed richard oconnell
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Director appointed joseph looney
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Director appointed lee jundanian
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Director appointed andrew cherner
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Director appointed jeremy brown
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Appointment terminated director frank capozza
dot icon11/06/2008
Director appointed brent colin williams
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Director appointed stephan wilcke
dot icon08/01/2008
Return made up to 14/12/07; full list of members
dot icon18/10/2007
New director appointed
dot icon15/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/10/2007
Nc inc already adjusted 23/08/07
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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S-div 23/08/07
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Ad 23/08/07--------- £ si [email protected]=1106 £ ic 160/1266
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon11/09/2007
Particulars of mortgage/charge
dot icon21/02/2007
Registered office changed on 21/02/07 from: 52 hotham road london SW15 1QJ
dot icon19/01/2007
Ad 08/01/07--------- £ si 158@1=158 £ ic 2/160
dot icon04/01/2007
Return made up to 14/12/06; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon12/05/2006
New secretary appointed
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Secretary resigned
dot icon27/02/2006
Registered office changed on 27/02/06 from: the old coroners court no 1 london street reading berkshire RG1 4QW
dot icon08/02/2006
New director appointed
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New director appointed
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Director resigned
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Certificate of change of name
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LIBERIS LIMITED has not submitted financial statements

LIBERIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

34
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIBERIS LIMITED

LIBERIS LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at Scale Space, 58 Wood Lane, London W12 7RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERIS LIMITED?

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LIBERIS LIMITED is currently Active. It was registered on 14/12/2005 .

Where is LIBERIS LIMITED located?

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LIBERIS LIMITED is registered at Scale Space, 58 Wood Lane, London W12 7RZ.

What does LIBERIS LIMITED do?

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LIBERIS LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for LIBERIS LIMITED?

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The latest filing was on 10/03/2026: Registration of charge 056542310018, created on 2026-02-25.