Libertypay Limited. net worth, address, company information. Free

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Libertypay Limited (reg no 09766054) is a private limited company started on 2015-09-07 originating in England. The company can be found at 1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW. Libertypay Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Libertypay Limited
Number	09766054
Date of Incorporation:	September 7, 2015
End of financial year:	31 March
Address:	1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Aylin T. (in the company from 07 September 2022), William T. (appointment date: 01 October 2017). The Companies House reports 3 persons of significant control, namely: Richmond International Limited can be reached at Scirocco Close, NN3 6BW Northampton. The corporate PSC owns over 3/4 of shares,. Marc F. owns 1/2 or less of shares, Ian R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	152,482	140,886	146,230	160,713	198,352	405,210	567,786
Fixed Assets	-	38,517	192,836	207,379	235,744	135,706	-
Total Assets Less Current Liabilities	124,812	74,773	175,738	74,669	165,299	233,397	317,922

People with significant control

Richmond International Limited

1 October 2017

Address	1 Westleigh Office Park Scirocco Close, Northampton, NN3 6BW, England
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Registry
Registration number	02981025
Nature of control:	75,01-100% shares

Marc F.

6 April 2016 - 27 November 2020

Nature of control:	25-50% shares

Ian R.

6 April 2016 - 1 October 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2020-11-27 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2020-11-27 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-12-06 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023-05-25 director's details were changed filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022-12-06 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097660540001, created on 2022-09-09 filed on: 13th, September 2022 \| mortgage	Free Download (67 pages)
(AP01) New director was appointed on 2022-09-07 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW. Change occurred on 2021-01-01. Company's previous address: The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England. filed on: 1st, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-12-06 filed on: 6th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-11-27 filed on: 28th, November 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-11-27 filed on: 28th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-11-27 filed on: 28th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-01 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019-12-17 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR. Change occurred on 2019-12-18. Company's previous address: The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England. filed on: 18th, December 2019 \| address	Free Download (1 page)
(AD01) New registered office address The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR. Change occurred on 2019-10-27. Company's previous address: Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS England. filed on: 27th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-01 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-10-01 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-09-30 to 2018-03-31 filed on: 25th, February 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-10-01 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-01 filed on: 1st, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-10-01 filed on: 1st, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-10-01 filed on: 1st, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-10-01 filed on: 1st, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-06-05 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-05-12 filed on: 12th, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-11-09 filed on: 9th, November 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2016-09-05: 1050.00 GBP filed on: 12th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 13th, September 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 21st, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-15: 950.00 GBP filed on: 27th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2016 \| resolution	Free Download
(AP01) New director was appointed on 2015-12-28 filed on: 29th, December 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2015-10-16) of a secretary filed on: 29th, December 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS. Change occurred on 2015-11-24. Company's previous address: 9 Longmeadow Drive Wilstead Bedford MK45 3FB England. filed on: 24th, November 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-10-16 filed on: 17th, October 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, September 2015 \| incorporation	Free Download (25 pages)

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