LIBERTY SIGNS LTD
CUFFLEY PLACE, OFFICE SUITE 112, SOPERS ROAD EN6 4SG- Active
- Private Limited Company
- Company No. 12476901
- Last Updated: 18 Mar 2024
Company Profile
LIBERTY SIGNS LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in SOPERS ROAD. LIBERTY SIGNS LTD 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 4 years 6 months and 28 days.
| Name | LIBERTY SIGNS LTD |
|---|---|
| Company number | 12476901 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUFFLEY PLACE OFFICE SUITE 112 SOPERS ROAD EN6 4SG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adam Ashley Nationality: British |
Dates: Tuesday, June 16, 2020 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Matthew Pearson Nationality: English |
Dates: Tuesday, June 16, 2020 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew John Roose Nationality: British |
Dates: Tuesday, June 16, 2020 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr William Keaton Smith Nationality: English |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 April 2024 |
| Last confirmation statement dated | 22 March 2023 |
Mortgages
No mortgages have been registered against LIBERTY SIGNS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY SIGNS LTD | 21 Feb 2020 |