THE LIBERTI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE LIBERTI GROUP LIMITED
COMPANY NUMBER
07523074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/02/2011
(13 years and 10 months old)
WEBSITE
www.thefdcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2015
03/01/2017
THE CFO CENTRE GROUP LIMITED
View all previous names
SWINDON
SN5 7HB
Telephone: 08001691499
TPS: No
Barbury House
Stonehill Green
Westlea
SWINDON
SN5 7HB
Telephone: 1691499
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 |
|---|---|---|
| THE LIBERTI GROUP LIMITED | Active - Accounts Filed | View Report |
| BADGERS BROOK HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBERTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LIBERTI GROUP 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 THE LIBERTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LIBERTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 5 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
25/07/2011 - Present (13 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LIBERTI GROUP LIMITED | Active - Accounts Filed | View Report |
| BADGERS BROOK HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBERTI LIMITED | Active - Accounts Filed | View Report |
| THE CFO CENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE F D CENTRE LIMITED | Active - Accounts Filed | View Report |
| FDUK LIMITED | Company is dissolved | View Report |
| THE F D CENTRE LIMITED | Active - Accounts Filed | View Report |
| FDUK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 26/04/2019 | New Company Secretary Nevil Alexander Durrant (925783466) Appointed |
| 26/04/2019 | New Board Member Nevil Alexander Durrant (922358021) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/01/2019 | Andrew St John Ian Daw (916416496) has left the board |
| 07/01/2019 | Andrew St John Ian Daw (905247550) has left the board |
| 22/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/01/2016 | New Board Member Andrew St John Ian Daw (905247550) Appointed |
| 17/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/11/2012 | New Accounts filed |
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