Founded in 2016, Liberty Ilford Holdings, classified under reg no. 09991523 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for 8 years. Its financial year was closed on Sun, 25th Feb and its latest financial statement was filed on February 28, 2022.
The company has one director. Hassan S., appointed on 28 September 2018. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Hussain I.. There were no ex secretaries.
| Office Address | 19-20 Bourne Court |
| Office Address2 | Southend Road |
| Town | Woodford Green |
| Post code | IG8 8HD |
| Country of origin | United Kingdom |
| Registration Number | 09991523 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Development of building projects |
| End of financial Year | 25th February |
| Company age | 8 years old |
| Account next due date | Sat, 25th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 28 September 2018
The register of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Ringo Ilford Limited from Woodford Green, United Kingdom. This PSC is categorised as "a public ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hassan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Usama K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ringo Ilford Limited
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
| Legal authority | Company Act 2006 |
| Legal form | Public Ltd Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10000399 |
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hassan S.
| Notified on | 28 September 2018 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Usama K.
| Notified on | 28 September 2018 |
| Ceased on | 26 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Islam S.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hussain I.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-27 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 233 |
| Current Assets | 1 118 641 | 1 246 779 | 1 317 107 | 1 340 245 | 1 349 318 | 2 616 358 | |
| Debtors | 36 379 | 21 664 | 13 939 | 14 582 | 16 500 | 35 393 | |
| Net Assets Liabilities | -213 988 | -246 071 | -4 951 | ||||
| Total Inventories | 1 082 262 | 1 225 015 | 1 303 068 | 1 325 563 | 1 332 718 | 2 580 732 | |
| Other | |||||||
| Bank Borrowings | 509 976 | 571 173 | |||||
| Bank Borrowings Overdrafts | 362 500 | 899 436 | |||||
| Creditors | 801 920 | 1 130 206 | 1 357 076 | 1 514 361 | 1 554 233 | 362 500 | 1 408 552 |
| Investments Fixed Assets | 800 000 | 800 000 | |||||
| Net Current Assets Liabilities | -801 820 | -801 820 | -110 297 | -197 254 | -213 988 | 116 429 | 1 207 806 |
| Nominal Value Shares Issued Specific Share Issue | 50 | ||||||
| Number Shares Issued Fully Paid | 2 | ||||||
| Number Shares Issued Specific Share Issue | 2 | ||||||
| Par Value Share | 50 | ||||||
| Total Assets Less Current Liabilities | -1 820 | -11 565 | -110 297 | -197 254 | -213 988 | 116 429 | 1 207 806 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 26, 2024 filed on: 1st, March 2024 |
persons with significant control | Free Download (1 page) |
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