LIBERATE LIMITED

ISHER HOUSE, PEEL CROSS ROAD, MANCHESTER  M5 4DT
  • Active
  • Private Limited Company
  • Company No. 04027444
  • Last Updated: 01 Mar 2024

Company Profile

LIBERATE LIMITED was incorporated on Wednesday, July 5, 2000 as a Private Limited Company with registered address in MANCHESTER. LIBERATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 8 days.

Name LIBERATE LIMITED
Company number 04027444
Company type Private Limited Company
Incorporation date 05 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ISHER HOUSE
PEEL CROSS ROAD
MANCHESTER
M5 4DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs. Baneet Kaur Nationality: British Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent as firm
Mr Martin Roderick Williams Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Bettina Christiane Scholz Nationality: German Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 August 2016
Last confirmation statement dated 05 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LIBERATE LIMITED 05 Jul 2000