LIBERTY THETA LIMITED

Key Data

Status

Active

Company No.

08733920

Incorporation date

15/10/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

06/02/2026

Termination of appointment of Robert Unsworth as a director on 2026-01-31

View PDF (1 pages)

06/02/2026

Appointment of Alex Pregnolato as a director on 2026-02-04

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 01/02/25

View PDF (75 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2025-02-01

View PDF (19 pages)

18/08/2025

Satisfaction of charge 087339200008 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200010 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200009 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200007 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200005 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200006 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 087339200004 in full

View PDF (1 pages)

22/07/2025

Registration of charge 087339200011, created on 2025-07-18

View PDF (81 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (5 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 03/02/24

View PDF (76 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2024-02-03

View PDF (21 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (3 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 03/02/24

View PDF (76 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

29/07/2024

Registration of charge 087339200010, created on 2024-07-26

View PDF (78 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (18 pages)

10/08/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (67 pages)

04/07/2023

Registration of charge 087339200009, created on 2023-07-03

View PDF (78 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (76 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (22 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

01/02/2025

Next confirmation date

15/10/2026

Last change occurred

01/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LIBERTY THETA LIMITED

LIBERTY THETA LIMITED is an(a) Active company incorporated on 15/10/2013 with the registered office located at 210-220 Regent Street Mayfair, London W1B 5AH. 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 LIBERTY THETA LIMITED?

LIBERTY THETA LIMITED is currently Active. It was registered on 15/10/2013 .

Where is LIBERTY THETA LIMITED located?

LIBERTY THETA LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY THETA LIMITED do?

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

What is the latest filing for LIBERTY THETA LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Robert Unsworth as a director on 2026-01-31.