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LIBERIS LIMITED - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
Company Information
- Company registration number
- 05654231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scale Space
- 58 Wood Lane
- London
- W12 7RZ
- United Kingdom Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom UK
Management
- Managing Directors
- BADALE, Manoj Kumar
- BASON, Thomas Peter
- MINDENHALL, Charles Stuart
- STRAATHOF, Robertus Antonius
- BITHAL, Manoj Kumar
- ALEXANDER, Alexis Sara
- Company secretaries
- ALEXANDER, Alexis
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Liberis Guarantee Limited
- Liberis Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERCHANT CASH EXPRESS LIMITED
- Legal Entity Identifier (LEI)
- 213800E269WRDVPNPR88
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-12-14
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
✓
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LIBERIS LIMITED Company Description
- LIBERIS LIMITED is a ltd registered in United Kingdom with the Company reg no 05654231. Its current trading status is "live". It was registered 2005-12-14. It was previously called MERCHANT CASH EXPRESS LIMITED. It has declared SIC or NACE codes as "64992". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-12-14.It can be contacted at Scale Space .
Get LIBERIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberis Limited - Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
- 2005-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05654231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05654231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05654231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-12-05) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-03) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-05) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-15) - MR01
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second-filing-notification-of-a-person-with-significant-control (2021-03-12) - RP04PSC02
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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confirmation-statement-with-updates (2021-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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accounts-with-accounts-type-small (2016-10-02) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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change-account-reference-date-company-current-extended (2015-11-17) - AA01
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-satisfy-charge-full (2015-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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termination-director-company-with-name (2013-11-13) - TM01
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termination-secretary-company-with-name (2013-05-08) - TM02
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termination-director-company-with-name (2013-05-08) - TM01
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