LIBERATE WEALTH SOLUTIONS LIMITED
- Company statusactive
- Company No07330656
- Age15 years Incorporated 29 July 2010
- Officers2
Address
Suite N15 Radius, One City West, Gelderd Road, Leeds, LS12 6NJ, England
LIBERATE WEALTH SOLUTIONS LIMITED is an active company incorporated on 29 July 2010 and based in Leeds, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Apr 2024
Certificate Change Of Name Company
1 Year Ago on 03 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 19 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jul 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2022
Capital Alter Shares Consolidation Statement Of Capital
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 29 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWLETT, Mark Alan | director | Feb 1968 | 05 Oct 2023 |
| THAPAR, Sumeet | director | Jul 1988 | 05 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberate Holdings Limited | 05 Oct 2023 | |
| Mr Richard Paul Butterfield | Oct 1962 | 30 Jun 2016 |
| Mr David Victor Dixon | Apr 1944 | 30 Jun 2016 |
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