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Company Information for

LIBBY PERSZYK KATHMAN LIMITED

77 KINGSWAY, (FLOORS 4 - 8), LONDON, WC2B 6SR,
Company Registration Number
06377478
Private Limited Company
Active

Company Overview

About Libby Perszyk Kathman Ltd
LIBBY PERSZYK KATHMAN LIMITED was founded on 2007-09-20 and has its registered office in London. The organisation's status is listed as "Active". Libby Perszyk Kathman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIBBY PERSZYK KATHMAN LIMITED
 
Legal Registered Office
77 KINGSWAY
(FLOORS 4 - 8)
LONDON
WC2B 6SR
Other companies in CO15
 
Filing Information
Company Number 06377478
Company ID Number 06377478
Date formed 2007-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
Last Datalog update: 2017-12-07 12:45:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBBY PERSZYK KATHMAN LIMITED

Company Officers of LIBBY PERSZYK KATHMAN LIMITED

Current Directors
Officer Role Date Appointed
BRENT BRADLEY MCCOY
Director 2007-09-20
AMY STEINMETZ
Director 2015-12-04
BRENT BRADLEY MCCOY
Company Secretary 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY RECKER
Director 2007-09-20 2015-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 5000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 92 STATION ROAD CLACTON ON SEA ESSEX CO15 1SG
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT BRADLEY MCCOY / 21/09/2016
2016-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / BRENT BRADLEY MCCOY / 21/09/2016
2015-12-21AP01DIRECTOR APPOINTED MISS AMY STEINMETZ
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RECKER
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-30AR0118/09/15 FULL LIST
2015-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / BRENT BRADLEY MCCOY / 02/09/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RECKER / 02/09/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT BRADLEY MCCOY / 02/09/2015
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-15AR0118/09/14 FULL LIST
2014-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-26AR0118/09/13 FULL LIST
2013-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-19AR0118/09/12 FULL LIST
2012-07-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-19AR0118/09/11 FULL LIST
2010-09-21AR0118/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT BRADLEY MCCOY / 18/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RECKER / 18/09/2010
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to LIBBY PERSZYK KATHMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBBY PERSZYK KATHMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-06-28 Outstanding SCP ESATATE LIMITED
RENT SECURITY DEPOSIT DEED 2012-06-28 Outstanding SCP ESTATE LIMITED
RENT DEPOSIT DEED 2009-10-13 Outstanding F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of LIBBY PERSZYK KATHMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBBY PERSZYK KATHMAN LIMITED
Trademarks
We have not found any records of LIBBY PERSZYK KATHMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBBY PERSZYK KATHMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LIBBY PERSZYK KATHMAN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where LIBBY PERSZYK KATHMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIBBY PERSZYK KATHMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBBY PERSZYK KATHMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBBY PERSZYK KATHMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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