Libbard started in year 2014 as Private Limited Company with registration number 09327890. The Libbard company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Solihull at 1 Kirton Grove. Postal code: B91 3NW.
The firm has 3 directors, namely Teresa M., John I. and David E.. Of them, David E. has been with the company the longest, being appointed on 26 November 2014 and Teresa M. has been with the company for the least time - from 22 December 2021. As of 26 April 2024, there were 4 ex directors - Adam S., John W. and others listed below. There were no ex secretaries.
| Office Address | 1 Kirton Grove |
| Town | Solihull |
| Post code | B91 3NW |
| Country of origin | United Kingdom |
| Registration Number | 09327890 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 26 November 2014
The register of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Cygnet Properties Ltd from Kenilworth, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David E. This PSC has significiant influence or control over the company,. Then there is John W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Cygnet Properties Ltd
Fen End House Fen End Road, Fen End, Kenilworth, CV8 1NS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09474087 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2021 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 11 July 2019 |
| Ceased on | 4 November 2021 |
| Nature of control: |
significiant influence or control |
Craig W.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -505 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 416 | 12 485 | 9 871 | 1 497 | 1 561 | 1 574 | 1 600 | 2 037 |
| Current Assets | 792 | 13 130 | 9 871 | 1 497 | 1 975 | 2 101 | 2 177 | 2 664 |
| Debtors | 377 | 645 | 414 | 527 | 577 | 627 | ||
| Net Assets Liabilities | -505 | 9 431 | 9 433 | 1 466 | 1 508 | 1 570 | 1 609 | 1 649 |
| Cash Bank In Hand | 415 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -505 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Profit Loss Account Reserve | -509 | |||||||
| Shareholder Funds | -505 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -240 | -480 | -324 | -311 | -397 | -437 | -437 | |
| Average Number Employees During Period | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 |
| Creditors | 1 057 | 3 219 | 114 | 445 | 156 | 134 | 171 | 578 |
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 376 | 414 | 40 | |||||
| Total Assets Less Current Liabilities | -265 | 9 911 | 9 757 | 1 466 | 1 819 | 1 967 | 2 046 | 2 086 |
| Creditors Due Within One Year | 1 297 | |||||||
| Number Shares Allotted | 4 | |||||||
| Value Shares Allotted | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 6th, January 2024 |
confirmation statement | Free Download (3 pages) |
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