Menna Overview
Here’s a quick overview of LIBERIS LIMITED 👀 — a London based business that started in 2005.
LIBERIS LIMITED
- Company statusactive
- Company No05654231
- Age20 years 11 months Incorporated 14 December 2005
- Officers4
Address
Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom
LIBERIS LIMITED is an active company incorporated on 14 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64992 Factoring
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 24 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 10 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Medium
2 Years Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADALE, Manoj Kumar | director | Dec 1967 | 01 Oct 2013 |
| BASON, Thomas Peter | director | Jul 1982 | 07 Apr 2016 |
| FAIRFIELD, Robert Laurence John | director | Mar 1989 | 18 Sept 2025 |
| MINDENHALL, Charles Stuart | director | May 1971 | 01 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberis Group Holdings Limited | 17 Dec 2020 |
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Here’s a quick overview of LIBERIS LIMITED 👀 — a London based business that started in 2005.