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LIBERTY LIVING UK LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIVING UK LIMITED
COMPANY NUMBER
06064187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 11 months old)
WEBSITE
https://www.superderivatizes.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2007
07/03/2007
NEWINCCO 660 LIMITED
Previous Names
24/01/2007 07/03/2007 NEWINCCO 660 LIMITED
BRISTOL
BS1 6FL
South Quay
Temple Back
BRISTOL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIBERTY LIVING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
LIBERTY LIVING UK LIMITED | Active - Accounts Filed | View Report |
LIBERTY LIVING (LIBERTY AP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY LIVING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY LIVING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIVING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher Robert Szpojnarowicz 28/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 405 Past: 363 |
View Report |
28/11/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 267 Past: 134 |
View Report |
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2022 - Present (2 years and 3 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 263 Past: 0 |
View Report |
24/01/2007 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 681 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Nicholas William John Hayes (920315884) has left the board |
Date: 14/10/2022 | Event: New Board Member Nicholas William John Hayes (920315884) Appointed |
Date: 27/09/2022 | Event: David Faulkner (921935391) has left the board |
Date: 27/09/2022 | Event: New Board Member Michael Burt (930035501) Appointed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: Change in Reg. Office |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: Rachel Heslehurst (923537874) has left the board |
Date: 10/04/2020 | Event: New Company Secretary Christopher Robert Szpojnarowicz (926879610) Appointed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 10/12/2019 | Event: Maximilian Boerries Peter Biagosch (913662277) has left the board |
Date: 10/12/2019 | Event: Paul Meyrick Mullins (923846677) has left the board |
Date: 10/12/2019 | Event: Thomas Oliver Jackson (919385951) has left the board |
Date: 10/12/2019 | Event: New Board Member David Faulkner (921935391) Appointed |
Date: 10/12/2019 | Event: New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
Date: 10/12/2019 | Event: New Board Member Joseph Julian Lister (912418096) Appointed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 25/06/2018 | Event: Gabriel Simon Behr (921925143) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Paul Meyrick Mullins (923846677) Appointed |
Date: 17/07/2017 | Event: Peter Geoffrey Cross (919639701) has left the board |
Date: 17/07/2017 | Event: New Company Secretary Rachel Heslehurst (923537874) Appointed |
Date: 21/04/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: John Paul Michael Kenny (920910562) has left the board |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: Charles Howe Marshall (911320456) has left the board |
Date: 02/12/2016 | Event: New Board Member Gabriel Behr (921925143) Appointed |
Date: 02/12/2016 | Event: Paul Adrian Rayner (904562868) has left the board |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 17/06/2016 | Event: Andrea Alessandro Orlandi (918987006) has left the board |
Date: 17/06/2016 | Event: New Board Member John Paul Michael Kenny (920910562) Appointed |
Date: 17/06/2016 | Event: New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 14/03/2016 | Event: Cahrles Howe Marshall (919639761) has left the board |
Date: 14/03/2016 | Event: New Board Member Charles Howe Marshall (911320456) Appointed |
Date: 12/02/2016 | Event: New Board Member Paul Adrian Rayner (904562868) Appointed |
Date: 12/02/2016 | Event: New Board Member Paul Adrian Rayner (904562868) Appointed |
Date: 15/12/2015 | Event: Jon William Mortimore (920183399) has left the board |
Date: 19/10/2015 | Event: New Board Member Jon William Mortimore (920183399) Appointed |
Date: 02/05/2015 | Event: New Annual Return filed |
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