LIBERTY COMMS LTD

Key Data

Status

Active

Company No.

03607667

Incorporation date

30/07/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1998)

26/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

07/06/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

29/03/2023

Director's details changed for Ms Dee Gibbs on 2023-03-28

View PDF (2 pages)

27/02/2023

Appointment of Mrs Jennifer Louise Hibberd as a director on 2023-02-23

View PDF (2 pages)

03/02/2023

Director's details changed for Mrs Elena Davidson on 2023-02-03

View PDF (2 pages)

03/02/2023

Director's details changed for Ms Dee Gibbs on 2023-02-03

View PDF (2 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

05/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

13/05/2020

Registered office address changed from 30 Stamford Street London SE1 9PY England to 5 Octagon Point St Pauls, 5 Cheapside London EC2V 6AA on 2020-05-13

View PDF (1 pages)

07/05/2020

Appointment of Mrs Elena Davidson as a director on 2020-05-07

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

08/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

01/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

08/06/2017

Registered office address changed from 33 Stamford Street London SE1 9PY England to 30 Stamford Street London SE1 9PY on 2017-06-08

View PDF (1 pages)

31/05/2017

Registered office address changed from The Plaza 535 Kings Road Chelsea London SW10 0SZ to 33 Stamford Street London SE1 9PY on 2017-05-31

View PDF (1 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

13/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

22/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

03/01/2012

Certificate of change of name

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

27/07/2011

Termination of appointment of Stephen Sharp as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Stephen Sharp as a secretary

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (4 pages)

21/05/2009

Accounting reference date extended from 31/07/2008 to 31/01/2009

View PDF (1 pages)

04/11/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

23/06/2008

Secretary appointed stephen john sharp

View PDF (1 pages)

20/06/2008

Appointment terminated secretary michael linney

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (2 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

07/04/2005

Registered office changed on 07/04/05 from: 4 flitcroft street london WC2H 8DJ

View PDF (1 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

14/09/2004

Registered office changed on 14/09/04 from: 5 & 6 parkside ravenscourt park london W6 0UU

View PDF (1 pages)

24/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

New secretary appointed

View PDF (1 pages)

21/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

23/07/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

24/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

30/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

13/04/2000

Registered office changed on 13/04/00 from: the stables parsonage farm langley park road iver buckinghamshire SL0 0JW

View PDF (1 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

24/08/1999

Registered office changed on 24/08/99 from: regus house 268 bath road slough berkshire SL1 4DX

View PDF (1 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Registered office changed on 05/08/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

30/07/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.03 % *

* during past year

Cash in Bank

£549,346.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
860.50K
-
0.00
330.62K
-

2022
8
1.08M
-
0.00
533.20K
-

2023
8
1.11M
-
0.00
549.35K
-

2023
8
1.11M
-
0.00
549.35K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

1.11M £2.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.35K £3.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	29/07/1998 - 29/07/1998	3353
Mr Stephen John Sharp	Director	20/08/2007 - 06/07/2011	11
Hibberd, Jennifer Louise	Director	23/02/2023 - Present	5
Davidson, Elena	Director	07/05/2020 - Present	1

Persons with Significant Control

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

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Description

About LIBERTY COMMS LTD

LIBERTY COMMS LTD is an(a) Active company incorporated on 30/07/1998 with the registered office located at 5 Octagon Point, St Pauls, 5 Cheapside, London EC2V 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY COMMS LTD?

LIBERTY COMMS LTD is currently Active. It was registered on 30/07/1998 .

Where is LIBERTY COMMS LTD located?

LIBERTY COMMS LTD is registered at 5 Octagon Point, St Pauls, 5 Cheapside, London EC2V 6AA.

What does LIBERTY COMMS LTD do?

LIBERTY COMMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LIBERTY COMMS LTD have?

LIBERTY COMMS LTD had 8 employees in 2023.

What is the latest filing for LIBERTY COMMS LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-02 with no updates.