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Dato Capital United Kingdom

Liberata Uk LTD

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Reports

Extended Company Report with Annual AccountsLIBERATA UK LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01238274
Record last updated Tuesday, April 12, 2022 3:43:00 AM UTC
Official Address 4 Floor 246 High Holborn And Covent Garden
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V7EX
Sector General public administration activities

Charts

Visits

LIBERATA UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-9012

Directors

Document Type Publication date Download link
Registry Apr 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2019 Resignation of one Director (a man) 1238... Resignation of one Director (a man) 1238...
Registry Jul 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 31, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 12, 2012 Change of registered office address Change of registered office address
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Feb 13, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 10, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 9, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 1238... Appointment of a man as Director 1238...
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Director 1238... Appointment of a man as Director 1238...
Registry Mar 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2011 Appointment of a man as Business Director and Director Appointment of a man as Business Director and Director
Registry Feb 24, 2011 Change of registered office address Change of registered office address
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 1238... Resignation of one Director 1238...
Registry Feb 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Director 1238... Resignation of one Director 1238...
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2010 Solvency statement Solvency statement
Registry Dec 30, 2010 Statement of capital Statement of capital
Registry Dec 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2010 Annual return Annual return
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Appointment of a man as Director 1238... Appointment of a man as Director 1238...
Registry Feb 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 1238... Change of particulars for director 1238...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1238... Declaration of satisfaction in full or in part of a mortgage or charge 1238...
Registry Dec 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2007 Annual return Annual return
Registry May 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 27, 2007 Declaration that part of the property or undertaking charges 1238... Declaration that part of the property or undertaking charges 1238...
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a director 1238... Appointment of a director 1238...
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 1238... Resignation of a director 1238...
Registry Jan 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges

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