Libra Acquireco Limited. net worth, address, company information. Free

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Libra Acquireco Limited (reg no 11394532) is a private limited company started on 2018-06-04 in United Kingdom. The enterprise is registered at 16 St. Johns Lane, Farringdon, London EC1M 4BS. Libra Acquireco Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Libra Acquireco Limited
Number	11394532
Date of Incorporation:	2018-06-04
End of financial year:	29 December
Address:	16 St. Johns Lane, Farringdon, London, EC1M 4BS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Deborah H. (in the company from 01 August 2022), Shanna L. (appointment date: 22 April 2022). The Companies House reports 1 person of significant control - Cornerstone Ondemand Uk Holdings Limited, a firm which is located at St. Johns Lane, Farringdon, EC1M 4BS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cornerstone Ondemand Uk Holdings Limited

22 April 2020

Address	16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10592838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 1st September 2023. New Address: 16 st. Johns Lane Farringdon London EC1M 4BS. Previous address: 4 Coleman St. London EC2R 5AR United Kingdom filed on: 1st, September 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 1st September 2023 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, August 2023 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 31st, May 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, May 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, May 2023 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, May 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, May 2023 \| accounts	Free Download (62 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 31st October 2022. New Address: 4 Coleman St. London EC2R 5AR. Previous address: 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st August 2022 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) 1st August 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
(TM01) 22nd April 2022 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 7th, April 2022 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, April 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 05/04/22 filed on: 7th, April 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 7th April 2022: 1.00 GBP filed on: 7th, April 2022 \| capital	Free Download (5 pages)
(TM01) 5th February 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 1st November 2018: 15100.00 GBP filed on: 3rd, December 2021 \| capital	Free Download
(AD01) Address change date: 18th August 2021. New Address: 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA. Previous address: Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom filed on: 18th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (49 pages)
(AP01) New director was appointed on 26th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(TM01) 3rd July 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) 26th October 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(TM01) 26th October 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 22nd April 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 22nd April 2020: 300.00 GBP filed on: 30th, June 2020 \| capital	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 30th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 113945320001 in full filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 113945320002 in full filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
(AD01) Address change date: 11th March 2020. New Address: Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU. Previous address: 475 the Boulevard Capability Green Luton LU1 3LU filed on: 11th, March 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 13th September 2019: 200.00 GBP filed on: 11th, March 2020 \| capital	Free Download (4 pages)
(AD01) Address change date: 10th September 2019. New Address: 475 the Boulevard Capability Green Luton LU1 3LU. Previous address: Paul Hastings (Europe) Llp 10 Bishops Square London E1 6EG United Kingdom filed on: 10th, September 2019 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates 3rd June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 113945320001, created on 31st January 2019 filed on: 1st, February 2019 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 113945320002, created on 31st January 2019 filed on: 1st, February 2019 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (29 pages)
(NEWINC) Incorporation filed on: 4th, June 2018 \| incorporation	Free Download (23 pages)

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