Liberty Adventure Holdings Ltd SURBITON


Liberty Adventure Holdings Ltd is a private limited company situated at C/O Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton KT6 6DU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-06, this 2-year-old company is run by 2 directors.
Director Charlotte M., appointed on 06 May 2021. Director Shane M., appointed on 06 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Liberty Adventure Holdings Ltd Address / Contact

Office Address C/o Alderwick James & Co 4 The Sanctuary
Office Address2 23 Oakhill Grove
Town Surbiton
Post code KT6 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13379930
Date of Incorporation Thu, 6th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Charlotte M.

Position: Director

Appointed: 06 May 2021

Shane M.

Position: Director

Appointed: 06 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Shane M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares.

Shane M.

Notified on 6 May 2021
Nature of control: 25-50% shares

Charlotte M.

Notified on 6 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets16 17317 563
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 500
Average Number Employees During Period22
Creditors114 20662 104
Fixed Assets71 16257 862
Net Current Assets Liabilities-98 033-44 541
Total Assets Less Current Liabilities-26 87113 321
Advances Credits Directors4 11558 136
Advances Credits Made In Period Directors4 11554 021

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates 2023/05/05
filed on: 7th, July 2023
Free Download (5 pages)

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