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LIBERTYALLEN LTD

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LIBERTYALLEN LTD

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Key Data

Status

Active

Company No.

04841784

Incorporation date

23/07/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

169 169 Piccadilly, 4th Floor, Dudley House, London W1J 9EHCopy
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Latest events (Record since 23/07/2003)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/09/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon28/12/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/09/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon12/10/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon25/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/08/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon26/07/2021
Registered office address changed from 1 Oundle Avenue Bushey Hertfordshire WD23 4QG to 169 169 Piccadilly 4th Floor, Dudley House London W1J 9EH on 2021-07-26
View PDF (1 pages)
dot icon30/10/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/08/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon22/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon18/09/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon15/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2017
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon31/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (6 pages)
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (11 pages)
dot icon06/09/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (6 pages)
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (11 pages)
dot icon25/09/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon18/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/10/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (11 pages)
dot icon24/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/10/2010
Director's details changed for Sarah-Jane Allen on 2010-01-01
View PDF (2 pages)
dot icon05/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/09/2009
Return made up to 23/07/09; full list of members
View PDF (4 pages)
dot icon02/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/08/2008
Return made up to 23/07/08; full list of members
View PDF (4 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/08/2007
Return made up to 23/07/07; no change of members
View PDF (7 pages)
dot icon24/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Registered office changed on 24/07/07 from: canada house, 272 field end road eastcote ruislip middlesex HA4 9NA
View PDF (1 pages)
dot icon20/03/2007
Return made up to 23/07/06; full list of members
View PDF (7 pages)
dot icon12/06/2006
Director resigned
View PDF (1 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/09/2005
Return made up to 23/07/05; full list of members
View PDF (7 pages)
dot icon20/04/2005
New director appointed
View PDF (1 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon01/10/2004
Return made up to 23/07/04; full list of members
View PDF (7 pages)
dot icon16/08/2004
Ad 01/08/04--------- £ si 97@1=97 £ ic 3/100
View PDF (2 pages)
dot icon19/04/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon15/08/2003
Ad 05/08/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon23/07/2003
Secretary resigned
View PDF (1 pages)
dot icon23/07/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
30.52K
-
0.00
-
-
2022
2
10.44K
-
0.00
-
-
2023
2
59.40K
-
0.00
-
-
2023
2
59.40K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

59.40K £Ascended468.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/07/2003 - 23/07/2003
99600
Allen, Helen Margaret
Director
01/04/2005 - 31/03/2006
1
Allen, Neil John
Director
23/07/2003 - Present
9
Mrs Sarah-Jane Elizabeth Allen
Director
23/07/2003 - Present
-
Allen, Neil John
Secretary
23/07/2003 - Present
-

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 LIBERTYALLEN LTD

LIBERTYALLEN LTD is an(a) Active company incorporated on 23/07/2003 with the registered office located at 169 169 Piccadilly, 4th Floor, Dudley House, London W1J 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTYALLEN LTD?

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LIBERTYALLEN LTD is currently Active. It was registered on 23/07/2003 .

Where is LIBERTYALLEN LTD located?

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LIBERTYALLEN LTD is registered at 169 169 Piccadilly, 4th Floor, Dudley House, London W1J 9EH.

What does LIBERTYALLEN LTD do?

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LIBERTYALLEN LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LIBERTYALLEN LTD have?

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LIBERTYALLEN LTD had 2 employees in 2023.

What is the latest filing for LIBERTYALLEN LTD?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.