Liberty Corporate Ltd in RICHMOND

Liberty Corporate Ltd RICHMOND

Liberty Corporate started in year 2006 as Private Limited Company with registration number 05831290. The Liberty Corporate company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Richmond at 1 The Green. Postal code: TW9 1PL. Since 2007/05/23 Liberty Corporate Ltd is no longer carrying the name Clarity Callback.

The firm has one director. Douglas W., appointed on 19 November 2013. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Richard S., Thomas W. and others listed below. There were no ex secretaries.

Liberty Corporate Ltd Address / Contact

Office Address	1 The Green
Town	Richmond
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05831290
Date of Incorporation	Tue, 30th May 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Mon, 30th May 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Henderson & Jones Limited

Position: Corporate Director

Appointed: 12 June 2017

Douglas W.

Position: Director

Appointed: 19 November 2013

Law Financial Ltd

Position: Corporate Director

Appointed: 19 November 2013

Richard S.

Position: Director

Appointed: 03 June 2015

Resigned: 20 June 2018

Fe Corporate Services Ltd

Position: Corporate Secretary

Appointed: 30 May 2006

Resigned: 29 September 2015

Thomas W.

Position: Director

Appointed: 30 May 2006

Resigned: 19 November 2013

Fe Nominee Directors Ltd

Position: Corporate Director

Appointed: 30 May 2006

Resigned: 30 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Law Financial Ltd from Richmond, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Law Financial Ltd

1 The Green, Richmond, TW9 1PL, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8440073
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clarity Callback	May 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	1 000	1 000	1 000	-24 000	-74 000	-334 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	-24 000	-74 000	-334 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve				-25 000	-75 000	-335 000
Shareholder Funds	1 000	1 000	1 000	-24 000	-74 000	-334 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Creditors Due After One Year				25 000	75 000	335 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/30 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/05/30 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/05/30 filed on: 26th, April 2022	accounts	Free Download (6 pages)
CH02	Directors's details were changed on 2021/10/05 filed on: 5th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/05/30 filed on: 27th, May 2021	accounts	Free Download (6 pages)
CH02	Directors's details were changed on 2020/09/14 filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/30 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
CH02	Directors's details were changed on 2019/03/12 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/30 filed on: 4th, June 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/05/30 filed on: 28th, February 2019	accounts	Free Download (1 page)
TM01	2018/06/20 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 4th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 29th, July 2017	accounts	Free Download (3 pages)
AP02	New member appointment on 2017/06/12. filed on: 20th, June 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 28th, July 2016	annual return	Free Download (6 pages)
TM02	2015/09/29 - the day secretary's appointment was terminated filed on: 11th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/03. filed on: 24th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14	capital
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14	capital
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14	capital
CH02	Directors's details were changed on 2014/10/06 filed on: 14th, September 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/09/14. New Address: 1 the Green Richmond Surrey TW9 1PL. Previous address: 48 Skylines Village Limeharbour London E14 9TS filed on: 14th, September 2015	address	Free Download (1 page)
AP01	New director appointment on 2013/11/19. filed on: 10th, September 2015	officers	Free Download (3 pages)
AP02	New member appointment on 2013/11/19. filed on: 10th, September 2015	officers	Free Download (3 pages)
AD01	Address change date: 2015/09/10. New Address: 1 the Green Richmond Surrey TW9 1PL. Previous address: 48 Skylines Village Limeharbour London E14 9TS filed on: 10th, September 2015	address	Free Download (2 pages)
TM01	2014/01/03 - the day director's appointment was terminated filed on: 3rd, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 11th, May 2012	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/07/01 filed on: 16th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
CH01	On 2011/07/01 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 16th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/12/15 from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE filed on: 15th, December 2009	address	Free Download (2 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 15th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, May 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 07/04/08 filed on: 15th, May 2008	capital	Free Download (1 page)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed clarity callback LTDcertificate issued on 23/05/07 filed on: 23rd, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed clarity callback LTDcertificate issued on 23/05/07 filed on: 23rd, May 2007	change of name	Free Download (2 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/20 Director resigned filed on: 20th, June 2006	officers	Free Download (1 page)
88(2)R	Alloted 980 shares on 2006/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 980 shares on 2006/05/30. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, May 2006	incorporation	Free Download (20 pages)

Liberty Corporate Ltd RICHMOND

Liberty Corporate Ltd Address / Contact

Company Information / Profile

Company staff

Henderson & Jones Limited

Douglas W.

Law Financial Ltd

Richard S.

Fe Corporate Services Ltd

Thomas W.

Fe Nominee Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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