Menna Overview
Here’s a quick overview of LIBERATIS RETRO LTD 👀 — a London based business that started in 2019.
LIBERATIS RETRO LTD
- Company statusactive
- Company No12191946
- Age6 years 10 months Incorporated 5 September 2019
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
LIBERATIS RETRO LTD is an active company incorporated on 5 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Andrew William | director | Mar 1983 | 31 Jan 2024 |
| WILSON, Stephen Robert | director | Jul 1980 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 4th Utility Holdings Limited | 05 Sept 2019 |
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WILSON, Stephen Robert, BEAMISH, Nicola Jayne, MARVELL, Neil Philip are mutual persons.
WILSON, Stephen Robert, BEAMISH, Nicola Jayne, MARVELL, Neil Philip are mutual persons.
BEAMISH, Nicola Jayne are mutual persons.
BEAMISH, Nicola Jayne are mutual persons.
BEAMISH, Nicola Jayne are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
MARVELL, Neil Philip are mutual persons.
REDEFINE GREEN LIMITED
BEAMISH, Nicola Jayne are mutual persons.
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Here’s a quick overview of LIBERATIS RETRO LTD 👀 — a London based business that started in 2019.