LIBI RETAIL LIMITED

Key Data

Status

Active

Company No.

13337193

Incorporation date

15/04/2021

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2021)

18/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (6 pages)

18/04/2025

Cessation of Johanne Hedges as a person with significant control on 2024-08-13

View PDF (1 pages)

18/04/2025

Cessation of Suzanne Elizabeth Mahoney as a person with significant control on 2024-08-13

View PDF (1 pages)

18/04/2025

Cessation of David Ian Woodcock as a person with significant control on 2024-08-13

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (3 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

05/09/2023

Registered office address changed from , C/O Saffery Champness Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2023-09-05

View PDF (1 pages)

12/05/2023

Registered office address changed from , Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2023-05-12

View PDF (1 pages)

16/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (6 pages)

15/04/2023

Resolutions

View PDF (3 pages)

15/04/2023

Director's details changed for Ms Johanne Hedges on 2023-04-14

View PDF (2 pages)

15/04/2023

Change of details for Ms Johanne Hedges as a person with significant control on 2023-04-14

View PDF (2 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

20/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

02/02/2023

Termination of appointment of Robert Neil Edmonds as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/12/2022

Director's details changed for Ms Johanne Hedges on 2022-12-19

View PDF (2 pages)

31/12/2022

Change of details for Ms Johanne Hedges as a person with significant control on 2022-12-19

View PDF (2 pages)

27/07/2022

Resolutions

View PDF (3 pages)

25/07/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (4 pages)

28/06/2022

Change of details for Mr David Ian Woodcock as a person with significant control on 2022-05-16

View PDF (2 pages)

28/06/2022

Change of details for Miss Suzanne Elizabeth Mahoney as a person with significant control on 2022-05-16

View PDF (2 pages)

28/06/2022

Change of details for Ms Johanne Hedges as a person with significant control on 2022-05-16

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (5 pages)

16/05/2022

Director's details changed for Mr David Ian Woodcock on 2022-05-16

View PDF (2 pages)

16/05/2022

Director's details changed for Miss Suzanne Elizabeth Mahoney on 2022-05-16

View PDF (2 pages)

16/05/2022

Director's details changed for Ms Johanne Hedges on 2022-05-16

View PDF (2 pages)

11/04/2022

Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 2022-02-28

View PDF (1 pages)

21/03/2022

Appointment of Mr Robert Neil Edmonds as a director on 2022-02-01

View PDF (2 pages)

02/03/2022

Registered office address changed from , St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2022-03-02

View PDF (1 pages)

31/12/2021

Resolutions

View PDF (6 pages)

31/12/2021

Memorandum and Articles of Association

View PDF (26 pages)

23/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

22/12/2021

Sub-division of shares on 2021-12-01

View PDF (6 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

15/04/2021

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2022
1
93.92K
-
0.00
-
-

2022
1
93.92K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

93.92K £- *

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
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD	Corporate Secretary	15/04/2021 - 28/02/2022	599
Ms Johanne Hedges	Director	15/04/2021 - Present	-
Mr David Ian Woodcock	Director	15/04/2021 - Present	1
Edmonds, Robert Neil	Director	31/01/2022 - 30/01/2023	40
Miss Suzanne Elizabeth Mahoney	Director	15/04/2021 - Present	2

Persons with Significant Control

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

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Description

About LIBI RETAIL LIMITED

LIBI RETAIL LIMITED is an(a) Active company incorporated on 15/04/2021 with the registered office located at C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBI RETAIL LIMITED?

LIBI RETAIL LIMITED is currently Active. It was registered on 15/04/2021 .

Where is LIBI RETAIL LIMITED located?

LIBI RETAIL LIMITED is registered at C/O Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ.

What does LIBI RETAIL LIMITED do?

LIBI RETAIL LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does LIBI RETAIL LIMITED have?

LIBI RETAIL LIMITED had 1 employees in 2022.

What is the latest filing for LIBI RETAIL LIMITED?

The latest filing was on 18/04/2025: Confirmation statement made on 2025-04-14 with updates.