LIBERIS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERIS LIMITED
COMPANY NUMBER
05654231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
www.liberis.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2005
21/10/2013
MERCHANT CASH EXPRESS LIMITED
View all previous names
LONDON
W12 7RZ
Telephone: 01276944512
TPS: No
Scale Space 58 Wood Lane
London
W12 7RZ
Telephone: 944512
White City
201 Wood Lane
London
W12 7RU
Telephone: 944512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBERIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 19 Past: 63 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 27 Past: 74 |
View Report |
|
01/10/2013 - Present (11 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 44 Past: 133 |
View Report |
|
07/04/2016 - Present (8 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERIS ASSET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Alexis Sara Alexander (930986187) Appointed |
| 07/03/2023 | New Board Member Manoj Kumar Badale (922487314) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 27/01/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Robertus Antonius Straathof (919525338) Appointed |
| 22/07/2016 | New Board Member Thomas Peter Bason (921055842) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 24/12/2013 | Adrian John Fawcett (918290167) has left the board |
| 24/12/2013 | New Board Member Adrian John Fawcett (916496785) Appointed |
| 22/11/2013 | Manoj Bithal (918286458) has left the board |
| 22/11/2013 | New Board Member Manoj Kumar Bithal (907302174) Appointed |
| 18/11/2013 | New Board Member Paul Mildenstein (915856137) Appointed |
| 18/11/2013 | Change in Reg. Office |
| 18/11/2013 | New Board Member Adrian John Fawcett (918290167) Appointed |
| 15/11/2013 | Mark Lee Prior (917784548) has left the board |
| 15/11/2013 | Mark Lee Prior (917809881) has left the board |
| 15/11/2013 | Jeff Wheatley (914649308) has left the board |
| 15/11/2013 | Eric George Erickson (917412006) has left the board |
| 15/11/2013 | Jeffrey Allan Weiss (915130331) has left the board |
| 15/11/2013 | New Company Secretary Manoj Bithal (918286464) Appointed |
| 15/11/2013 | New Board Member Charles Stuart Mindenhall (906511419) Appointed |
| 15/11/2013 | Randy Underwood (913417456) has left the board |
| 15/11/2013 | New Board Member Manoj Kumar Badale (906700305) Appointed |
| 15/11/2013 | New Board Member Manoj Bithal (918286458) Appointed |
| 16/07/2013 | Richard Nicholas Heron Morley (905580957) has left the board |
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