The Liberti Group Limited. net worth, address, company information. Free

Company search

The Liberti Group Limited (number 07523074) is a private limited company legally formed on 2011-02-09 in England. This enterprise can be found at Barbury House Stonehill Green Business Park, Westlea, Swindon SN5 7HB. Changed on 2017-01-03, the previous name the firm utilized was The Cfo Centre Group Limited. The Liberti Group Limited is operating under SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	The Liberti Group Limited
Number	07523074
Date of Incorporation:	Wednesday 9th February 2011
End of financial year:	31 December
Address:	Barbury House Stonehill Green Business Park, Westlea, Swindon, SN5 7HB
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in this particular firm, we can name: Nevil D. (appointed on 24 April 2019), Sara D. (appointment date: 01 April 2012), Julie M. (appointed on 25 July 2011). 1 secretary is in the company: Nevil D. (appointed on 24 April 2019). The Companies House lists 2 persons of significant control, namely: Colin M. has 1/2 or less of shares, 1/2 or less of voting rights, Julie M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	632,679	760,292
Fixed Assets	6,992	21,607
Number Shares Allotted	-	1,000
Shareholder Funds	512,660	461,434
Tangible Fixed Assets	1,242	1,545
Total Assets Less Current Liabilities	526,588	638,945

People with significant control

Colin M.

30 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julie M.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (35 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, August 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on Wed, 24th Apr 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 24th Apr 2019. New Address: Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB. Previous address: Badgers Brook the Street Lydiard Millicent Swindon Wiltshire SN5 3LU filed on: 24th, April 2019 \| address	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 3rd Jan 2019 - the day secretary's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Jan 2019 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
(CAP-SS) Solvency Statement dated 01/03/17 filed on: 17th, March 2017 \| insolvency	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 17th, March 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 3rd Mar 2017 - 9000.00 GBP filed on: 17th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 17th, March 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Jan 2017 filed on: 3rd, January 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
(CH01) On Fri, 19th Feb 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Feb 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(CH03) On Fri, 19th Feb 2016 secretary's details were changed filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (8 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the fd centre group LIMITEDcertificate issued on 15/09/15 filed on: 15th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 9th Feb 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 9th Feb 2015: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AP01) On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 15th, January 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 7th Sep 2011: 10000.00 GBP filed on: 1st, November 2011 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2011 \| capital	Free Download (2 pages)
(TM02) Mon, 31st Oct 2011 - the day secretary's appointment was terminated filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 31st Oct 2011 filed on: 31st, October 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 7th Sep 2011: 5750.00 GBP filed on: 16th, September 2011 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 1st Aug 2011 filed on: 1st, August 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 1st Aug 2011. Old Address: 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL filed on: 1st, August 2011 \| address	Free Download (2 pages)
(TM02) Mon, 1st Aug 2011 - the day secretary's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 1st Aug 2011 new director was appointed. filed on: 1st, August 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, August 2011 \| resolution	Free Download (9 pages)
(TM01) Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 25th Jul 2011: 2.00 GBP filed on: 1st, August 2011 \| capital	Free Download (4 pages)
(TM01) Mon, 1st Aug 2011 - the day director's appointment was terminated filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dm 65 LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, May 2011 \| resolution	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 4th, May 2011 \| capital	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, March 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 17th Mar 2011 filed on: 17th, March 2011 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2011 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Liberti Limited
Fuelcards Uk Limited
Quadrum Investments Group Limited
Survivor@swa Limited


Christian Booksellers Convention Limited
Fleetcor Uk Acquisition Limited
Corpay One Uk Limited