LIBRA AGENCIES (UK ) LIMITED

Key Data

Status

Active

Company No.

05834374

Incorporation date

01/06/2006

Size

Group

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2006)

20/02/2026

Director's details changed for Mr Siddharth Wazir on 2026-02-20

View PDF (2 pages)

20/02/2026

Director's details changed for Mrs Rashmi Wazir on 2026-02-17

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Surinder Wazir on 2026-02-17

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (26 pages)

11/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

29/07/2024

Appointment of Mr Siddharth Wazir as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Appointment of Mrs Rashmi Wazir as a director on 2024-07-26

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

27/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (27 pages)

18/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

18/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

10/01/2022

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Sundeep Gohil as a secretary on 2021-10-20

View PDF (1 pages)

10/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

18/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (26 pages)

04/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

28/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

07/11/2018

Appointment of Mr Surinder Wazir as a director on 2018-11-01

View PDF (2 pages)

07/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (24 pages)

18/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

15/05/2018

Auditor's resignation

View PDF (2 pages)

08/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

16/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (3 pages)

03/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (6 pages)

09/04/2013

Resolutions

View PDF (5 pages)

27/03/2013

Appointment of Mr Sundeep Gohil as a secretary

View PDF (1 pages)

27/03/2013

Termination of appointment of Surinder Wazir as a secretary

View PDF (1 pages)

21/03/2013

Resolutions

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

09/05/2012

Registered office address changed from 1 1a Buckingham Parade Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EH on 2012-05-09

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Asha Wazir on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

14/09/2009

Nc inc already adjusted 25/03/09

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (4 pages)

13/08/2009

Capitals not rolled up

View PDF (2 pages)

28/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from c/o pentagon beech court summers road burnham buckinghamshire SL1 7EP

View PDF (1 pages)

20/04/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/08/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 05/08/2008 from beech court, summers rd burnham bucks SL1 7EP

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

21/09/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

14/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/08/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Wazir, Asha	Director	06/06/2006 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2006 - 05/06/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2006 - 05/06/2006	41295
Wazir, Siddharth	Director	26/07/2024 - Present	4
Wazir, Surinder	Director	01/11/2018 - Present	3

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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Description

About LIBRA AGENCIES (UK ) LIMITED

LIBRA AGENCIES (UK ) LIMITED is an(a) Active company incorporated on 01/06/2006 with the registered office located at Cervantes House 5-9 Headstone Road, 3rd Floor, Harrow, Middlesex HA1 1PD. There are currently 4 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 LIBRA AGENCIES (UK ) LIMITED?

LIBRA AGENCIES (UK ) LIMITED is currently Active. It was registered on 01/06/2006 .

Where is LIBRA AGENCIES (UK ) LIMITED located?

LIBRA AGENCIES (UK ) LIMITED is registered at Cervantes House 5-9 Headstone Road, 3rd Floor, Harrow, Middlesex HA1 1PD.

What does LIBRA AGENCIES (UK ) LIMITED do?

LIBRA AGENCIES (UK ) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for LIBRA AGENCIES (UK ) LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Mr Siddharth Wazir on 2026-02-20.