LIBERTI LIMITED

Key Data

Status

Active

Company No.

09053427

Incorporation date

22/05/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

10/03/2026

Appointment of Mr Jamie Mark Mills as a director on 2026-03-10

View PDF (2 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

17/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

11/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

21/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

13/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

16/10/2020

Appointment of Mrs Julie Dawn Mills as a director on 2020-10-01

View PDF (2 pages)

24/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/04/2019

Appointment of Mr Nevil Alexander Durrant as a director on 2019-04-24

View PDF (2 pages)

24/04/2019

Appointment of Mr Nevil Alexander Durrant as a secretary on 2019-04-24

View PDF (2 pages)

24/04/2019

Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on 2019-04-24

View PDF (1 pages)

03/01/2019

Termination of appointment of Andrew St John Ian Daw as a director on 2019-01-03

View PDF (1 pages)

03/01/2019

Termination of appointment of Andrew St. John Ian Daw as a secretary on 2019-01-03

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Mrs Sara Carol Daw as a director on 2018-04-12

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

06/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

28/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/02/2016

Director's details changed for Mr Andrew St John Ian Daw on 2016-02-19

View PDF (2 pages)

08/01/2016

Appointment of Mr Andrew St John Ian Daw as a director on 2016-01-01

View PDF (2 pages)

08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

21/11/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

11/11/2014

Registered office address changed from 6 Drakes Meadow Swindon SN3 3LL England to Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU on 2014-11-11

View PDF (1 pages)

11/11/2014

Termination of appointment of Jonathan David Payne as a director on 2014-11-11

View PDF (1 pages)

11/11/2014

Termination of appointment of Bart Secretaries Limited as a secretary on 2014-11-11

View PDF (1 pages)

11/11/2014

Appointment of Mr Colin John Mills as a director on 2014-11-11

View PDF (2 pages)

11/11/2014

Appointment of Mr Andrew St. John Ian Daw as a secretary on 2014-11-11

View PDF (2 pages)

22/05/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
BART SECRETARIES LIMITED	Corporate Secretary	22/05/2014 - 11/11/2014	21
Daw, Andrew St John Ian	Director	01/01/2016 - 03/01/2019	24
Mills, Colin John	Director	11/11/2014 - Present	14
Mills, Julie Dawn	Director	01/10/2020 - Present	4
Mrs Sara Carol Daw	Director	12/04/2018 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LIBERTI LIMITED

LIBERTI LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB. There are currently 6 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 LIBERTI LIMITED?

LIBERTI LIMITED is currently Active. It was registered on 22/05/2014 .

Where is LIBERTI LIMITED located?

LIBERTI LIMITED is registered at Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB.

What does LIBERTI LIMITED do?

LIBERTI LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTI LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Jamie Mark Mills as a director on 2026-03-10.