Liberate Ai Limited LONDON


Liberate Ai Limited is a private limited company situated at 17A Prince Edward Mansions, Moscow Road, London W2 4WA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Belinda R., appointed on 14 October 2022. Director Donna B., appointed on 24 February 2021.
Switching the focus to secretaries, we can name: Donna B., appointed on 10 August 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-29 and the deadline for the next filing is 2024-05-13. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Liberate Ai Limited Address / Contact

Office Address 17a Prince Edward Mansions
Office Address2 Moscow Road
Town London
Post code W2 4WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11970339
Date of Incorporation Tue, 30th Apr 2019
Industry Other information technology service activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Belinda R.

Position: Director

Appointed: 14 October 2022

Donna B.

Position: Director

Appointed: 24 February 2021

Donna B.

Position: Secretary

Appointed: 10 August 2020

Arjang Z.

Position: Director

Appointed: 18 June 2021

Resigned: 26 August 2022

Edna B.

Position: Director

Appointed: 30 April 2019

Resigned: 20 February 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Belinda R. This PSC has significiant influence or control over this company,. The second one in the PSC register is Nicholas K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arjang Z., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Belinda R.

Notified on 1 April 2024
Nature of control: significiant influence or control

Nicholas K.

Notified on 30 April 2019
Ceased on 1 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Arjang Z.

Notified on 22 July 2019
Ceased on 26 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-292021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand34 413108 40458 54416 809
Current Assets35 113122 95875 89390 644
Debtors70014 55417 34973 835
Net Assets Liabilities-16 833-392 335-703 941-947 353
Other Debtors70014 55417 34973 835
Property Plant Equipment  1 8238 382
Other
Accumulated Depreciation Impairment Property Plant Equipment  6071 389
Additions Other Than Through Business Combinations Property Plant Equipment   7 341
Average Number Employees During Period3332
Creditors51 946515 293781 6571 046 379
Depreciation Rate Used For Property Plant Equipment   25
Increase From Depreciation Charge For Year Property Plant Equipment   782
Net Current Assets Liabilities-16 833-392 335-705 764-955 735
Other Creditors50 000281 591520 972777 703
Other Taxation Social Security Payable1 9463 8247 8227 122
Property Plant Equipment Gross Cost  2 4309 771
Total Assets Less Current Liabilities-16 833-392 335-703 941-947 353
Trade Creditors Trade Payables 229 878252 863261 554

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
6.70 GBP is the capital in company's statement on 2023/11/10
filed on: 4th, April 2024
Free Download (4 pages)

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