LIBERTYPAY LIMITED

Key Data

Status

Active

Company No.

09766054

Incorporation date

07/09/2015

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 07/09/2015)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

20/12/2023

Change of details for Richmond International Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/05/2023

Director's details changed for Mr William Robert Thomson on 2023-05-25

View PDF (2 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

13/09/2022

Registration of charge 097660540001, created on 2022-09-09

View PDF (67 pages)

07/09/2022

Appointment of Mrs Aylin Thomson as a director on 2022-09-07

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/01/2021

Registered office address changed from The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW on 2021-01-01

View PDF (1 pages)

06/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

28/11/2020

Termination of appointment of Marc Jonathan Frost as a director on 2020-11-27

View PDF (1 pages)

28/11/2020

Termination of appointment of Marc Jonathan Frost as a secretary on 2020-11-27

View PDF (1 pages)

28/11/2020

Cessation of Marc Jonathan Frost as a person with significant control on 2020-11-27

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

18/12/2019

Director's details changed for Mr William Robert Thomson on 2019-12-17

View PDF (2 pages)

18/12/2019

Registered office address changed from The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR on 2019-12-18

View PDF (1 pages)

27/10/2019

Registered office address changed from Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS England to The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 2019-10-27

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

25/02/2018

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (1 pages)

02/10/2017

Appointment of Mr William Robert Thomson as a director on 2017-10-01

View PDF (2 pages)

01/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

01/10/2017

Notification of Richmond International Limited as a person with significant control on 2017-10-01

View PDF (1 pages)

01/10/2017

Termination of appointment of Ian Bernard Ryder as a director on 2017-10-01

View PDF (1 pages)

01/10/2017

Cessation of Ian Bernard Ryder as a person with significant control on 2017-10-01

View PDF (1 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (4 pages)

09/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

12/10/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (4 pages)

07/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-15

View PDF (7 pages)

15/09/2016

Resolutions

View PDF (19 pages)

13/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2016

Change of share class name or designation

View PDF (2 pages)

21/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (5 pages)

27/01/2016

Resolutions

View PDF (17 pages)

29/12/2015

Appointment of Mr Marc Jonathan Frost as a secretary on 2015-10-16

View PDF (2 pages)

29/12/2015

Appointment of Mr Ian Ryder as a director on 2015-12-28

View PDF (2 pages)

24/11/2015

Registered office address changed from 9 Longmeadow Drive Wilstead Bedford MK45 3FB England to Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS on 2015-11-24

View PDF (1 pages)

17/10/2015

Termination of appointment of Marc Jonathan Frost as a secretary on 2015-10-16

View PDF (1 pages)

07/09/2015

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
7
111.59K
-
0.00
116.68K
-

2022
6
194.15K
-
0.00
159.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, William Robert	Director	01/10/2017 - Present	38
Ryder, Ian Bernard	Director	28/12/2015 - 01/10/2017	16
Frost, Marc Jonathan	Director	07/09/2015 - 27/11/2020	27
Thomson, Aylin	Director	07/09/2022 - Present	1
Frost, Marc Jonathan	Secretary	16/10/2015 - 27/11/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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No. of employees:

Description

About LIBERTYPAY LIMITED

LIBERTYPAY LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at 1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW. 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 LIBERTYPAY LIMITED?

LIBERTYPAY LIMITED is currently Active. It was registered on 07/09/2015 .

Where is LIBERTYPAY LIMITED located?

LIBERTYPAY LIMITED is registered at 1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW.

What does LIBERTYPAY LIMITED do?

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

What is the latest filing for LIBERTYPAY LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.