LIBERIS LIMITED
SCALE SPACE, 58 WOOD LANE, LONDON W12 7RZ- Active
- Private Limited Company
- Company No. 05654231
- Last Updated: 01 Mar 2024
Company Profile
LIBERIS LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in LONDON. LIBERIS LIMITED has the status: Active and it's listed in the following category: Factoring. This Private Limited Company has been operating for 18 years 11 months.
| Name | LIBERIS LIMITED |
|---|---|
| Company number | 05654231 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCALE SPACE 58 WOOD LANE LONDON W12 7RZ |
|---|---|
| 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 |
|---|---|
| Liberis Group Holdings Limited 58 Wood Lane, W12 7RZ |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERIS LIMITED | 14 Dec 2005 |
| FIELDSEC 350 LIMITED | 21 Dec 2005 |
| MERCHANT CASH EXPRESS LIMITED | 21 Oct 2013 |