Active
Company Information for LIBERATE LIMITED
ISHER HOUSE, PEEL CROSS ROAD, MANCHESTER, GREATER MANCHESTER, M5 4DT,
|
Company Registration Number
04027444
Private Limited Company
Active |
Company Name | |
---|---|
LIBERATE LIMITED | |
Legal Registered Office | |
ISHER HOUSE PEEL CROSS ROAD MANCHESTER GREATER MANCHESTER M5 4DT Other companies in W1F | |
Company Number | 04027444 | |
---|---|---|
Company ID Number | 04027444 | |
Date formed | 2000-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB745280332 |
Last Datalog update: | 2024-01-05 07:22:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERATE | 705 2ND AVE STE 1111 SEATTLE WA 981041720 | Active | Company formed on the 2005-09-20 | |
LIBERATE & ELEVATE LTD | ARNOLD HOUSE 2 NEW RAOD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | Active | Company formed on the 2019-03-21 | |
LIBERATE & PROSPER SOLUTIONS LTD | 27 OTLEY LANE YEADON LEEDS LS19 7JT | Active | Company formed on the 2024-01-22 | |
LIBERATE 2 CLOUD CORP | 3444 OLD MANSE CT PLANO TX 75025 | Forfeited | Company formed on the 2017-07-28 | |
Liberate 5280 LLC | 12548 Spring Creek Rd Parker CO 80138 | Good Standing | Company formed on the 2019-01-20 | |
LIBERATE APPS LTD | C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ | Active - Proposal to Strike off | Company formed on the 2011-11-01 | |
LIBERATE AND LATHER LIMITED LIABILITY CO | 4000 LONGVIEW ST NE UNIT 89 MOSES LAKE WA 988373400 | Active | Company formed on the 2004-07-06 | |
LIBERATE ANALYTICS PTY. LTD. | WA 6173 | Active | Company formed on the 2013-05-27 | |
Liberate Acquisition Co. LLC | Delaware | Unknown | ||
Liberate Academy, LLC | 8952 E 47th Ave Denver CO 80238 | Delinquent | Company formed on the 2018-12-14 | |
LIBERATE ARTISTS LLC | Delaware | Unknown | ||
LIBERATE ART INCORPORATED | California | Unknown | ||
LIBERATE AI LIMITED | 17a Prince Edward Mansions Moscow Road London W2 4WA | Active | Company formed on the 2019-04-30 | |
LIBERATE ACCOUNTANTS LTD | CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2022-03-29 | |
LIBERATE BLADES LLC | California | Unknown | ||
LIBERATE BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2020-03-23 | ||
LIBERATE BUSINESS SOLUTIONS PTY LTD | Active | Company formed on the 2020-03-23 | ||
LIBERATE BOOKKEEPING & TAX SERVICES LLC | 900 BROKEN FEATHER TRL TRLR 288 PFLUGERVILLE TX 78660 | Active | Company formed on the 2022-09-25 | |
LIBERATE COMMUNICATIONS LTD | 77 ALBERT PARK ROAD MALVERN WORCESTERSHIRE WR14 1RR | Dissolved | Company formed on the 2012-09-07 | |
LIBERATE CONSULTANCY LIMITED | The Lodge Felden Lane Felden Hemel Hempstead HP3 0BE | Active | Company formed on the 2014-04-15 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN RODERICK WILLIAMS |
||
BETTINA CHRISTIANE SCHOLZ |
||
MARTIN RODERICK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELLE SIMONE KEMPTON |
Director | ||
DAVID FREDERICK KEMPTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANYGATE LANE MANAGEMENT LIMITED | Director | 2003-08-01 | CURRENT | 2000-05-19 | Active | |
ASCOT PROPERTY INVESTMENTS LIMITED | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 10 st. John Street Manchester M3 4DY England | ||
Director's details changed for Bannet Kaur on 2023-10-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/23 FROM Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BATE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BATE | |
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Your Business Voice Limited, 15 Ashley Lane Shipley BD17 7DB England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANEET KAUR | |
PSC07 | CESSATION OF MARTIN RODERICK WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM Unit 15 Your Business Voice Ltd Mercury Quays Ashley Lane Shipley BD17 7DB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA CHRISTIANE SCHOLZ | |
TM02 | Termination of appointment of Martin Roderick Williams on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BATE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SIMONE KEMPTON | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Danielle Simone Stone on 2013-04-04 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:3 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SIMONE STONE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA SCHOLZ / 05/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
363a | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Outstanding | SORBON ESTATES LIMITED | |
DEPOSIT AGREEMENT | Outstanding | MICHAEL SHANLY INVESTMENTS LIMITED | |
DEED OF DEPOSIT | Outstanding | FIRST NATIONAL BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERATE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBERATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |