• UK
  • LIBERATE SOFTWARE LIMITED - 82 St. John Street, London, EC1M 4JN, United Kingdom

Company Information

Company registration number
04116158
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St. John Street
London
EC1M 4JN
82 St. John Street, London, EC1M 4JN UK

Management

Managing Directors
MR MICHAEL HENRY KENDON
MR PAUL TAYLOR
KENDON, Michael Henry
TAYLOR, Paul Francis
Company secretaries
MR MICHAEL HENRY KENDON
KENDON, Michael Henry

Company Details

Type of Business
ltd
Incorporated
2000-11-28
Age Of Company
2000-11-28 23 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Michael Henry Kendon

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-28
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

LIBERATE SOFTWARE LIMITED Company Description

LIBERATE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04116158. Its current trading status is "live". It was registered 2000-11-28. It has declared SIC or NACE codes as "62012". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 82 St. John Street .
More information

Get LIBERATE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberate Software Limited - 82 St. John Street, London, EC1M 4JN, United Kingdom

2000-11-28 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-21) - CH01

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  • accounts-with-accounts-type-dormant (2024-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-11-30) - CS01

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  • confirmation-statement-with-no-updates (2022-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • accounts-with-accounts-type-dormant (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • change-person-director-company-with-change-date (2015-12-01) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-12-02) - 288c

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  • legacy (2008-12-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA

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  • legacy (2008-01-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2006-12-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA

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  • legacy (2005-06-28) - 288a

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-small (2004-04-20) - AA

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  • accounts-with-accounts-type-small (2003-10-01) - AA

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  • legacy (2003-12-19) - 395

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  • legacy (2003-12-10) - 363s

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  • legacy (2002-12-16) - 363s

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  • accounts-with-accounts-type-small (2002-09-08) - AA

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  • legacy (2002-03-29) - 225

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  • legacy (2001-11-22) - 363s

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  • legacy (2001-09-12) - 225

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  • legacy (2001-08-10) - 88(2)R

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  • legacy (2001-03-14) - 288a

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  • legacy (2000-12-12) - 288a

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  • legacy (2000-12-12) - 287

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  • legacy (2000-12-08) - 288b

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  • incorporation-company (2000-11-28) - NEWINC

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