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LIBERTINE SPIRITS LTD

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LIBERTINE SPIRITS LTD

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Key Data

Status

Active

Company No.

07045799

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

Biddlesden Park, Biddlesden, Brackley NN13 5TRCopy
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See on map
Latest events (Record since 16/10/2009)
dot icon27/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon21/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon23/08/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon12/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon30/04/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/02/2020
Cessation of Libertine Company Limited as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon07/03/2018
Notification of Libertine Company Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
View PDF (2 pages)
dot icon31/01/2018
Notification of Stuart Graham Randall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-16 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/12/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon24/12/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon01/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/12/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-14
View PDF (4 pages)
dot icon15/12/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Termination of appointment of Oilver Brockway as a director
View PDF (2 pages)
dot icon09/09/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (4 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/10/2009
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
376.03K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Stuart Graham
Director
16/10/2009 - Present
5
Randall, Stuart
Secretary
16/10/2009 - Present
-
Brockway, Oilver
Director
16/10/2009 - 24/08/2010
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LIBERTINE SPIRITS LTD

LIBERTINE SPIRITS LTD is an(a) Active company incorporated on 16/10/2009 with the registered office located at Biddlesden Park, Biddlesden, Brackley NN13 5TR. There are currently 2 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 LIBERTINE SPIRITS LTD?

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LIBERTINE SPIRITS LTD is currently Active. It was registered on 16/10/2009 .

Where is LIBERTINE SPIRITS LTD located?

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LIBERTINE SPIRITS LTD is registered at Biddlesden Park, Biddlesden, Brackley NN13 5TR.

What does LIBERTINE SPIRITS LTD do?

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LIBERTINE SPIRITS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for LIBERTINE SPIRITS LTD?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.