LIBERTY OVERSEAS LIMITED
- Company statusactive
- Company No09321490
- Age10 years 8 months Incorporated 20 November 2014
- Officers4
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
LIBERTY OVERSEAS LIMITED is an active company incorporated on 20 November 2014 and based in Kingston Upon Thames, Surrey, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 55201 Holiday centres and villages, 55209 Other holiday and other collective accommodation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 23 Feb 2025
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 May 2024
Change Person Director Company With Change Date
1 Year Ago on 17 May 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Change To A Person With Significant Control
1 Year Ago on 14 May 2024
Change Person Director Company With Change Date
1 Year Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 May 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2021
Change Corporate Director Company With Change Date
3 Years Ago on 12 Oct 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2019
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2018
Change Corporate Director Company With Change Date
6 Years Ago on 23 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate secretary | 20 Nov 2014 | |
| COOPER, Richard Laurence, Mr. | director | Feb 1969 | 23 Apr 2018 |
| SHATALOV, Oleksandr | director | Sep 1983 | 24 May 2016 |
| APPLETON DIRECTORS LIMITED | corporate director | 20 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oleksandr Shatalov | Sep 1983 | 24 May 2016 |
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COOPER, Richard Laurence, Mr. are mutual persons.
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COOPER, Richard Laurence, Mr. are mutual persons.
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COOPER, Richard Laurence, Mr. are mutual persons.
COOPER, Richard Laurence, Mr. are mutual persons.
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HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
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HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
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HODGKINSON, Paul Roger Dudley, Mr. are mutual persons.
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