The Liberty Guild Limited LONDON


The Liberty Guild Limited is a private limited company that can be found at 5Th Floor, 76, Wardour Street, London W1F 0UR. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 6 directors.
Director Barry J., appointed on 15 July 2021. Director Jeremy N., appointed on 15 July 2021. Director Lins K., appointed on 15 July 2021.
The company is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "artistic creation" (Standard Industrial Classification code: 90030).
The last confirmation statement was filed on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Liberty Guild Limited Address / Contact

Office Address 5th Floor, 76
Office Address2 Wardour Street
Town London
Post code W1F 0UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10787543
Date of Incorporation Wed, 24th May 2017
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Barry J.

Position: Director

Appointed: 15 July 2021

Jeremy N.

Position: Director

Appointed: 15 July 2021

Lins K.

Position: Director

Appointed: 15 July 2021

Aimee L.

Position: Director

Appointed: 15 July 2021

Ellis W.

Position: Director

Appointed: 24 May 2017

Ozlem W.

Position: Director

Appointed: 24 May 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Barry J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ozlem W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ellis W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry J.

Notified on 15 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Ozlem W.

Notified on 11 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ellis W.

Notified on 24 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah L.

Notified on 20 June 2019
Ceased on 25 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25736 911145 07744 06651 421243 228
Current Assets31 476122 518391 455472 805231 976498 030
Debtors31 21985 607246 378428 739180 555254 802
Net Assets Liabilities    -901 381-889 525
Other Debtors25 20085 050119 538287 093123 435 
Property Plant Equipment   6 0255 2985 061
Other
Accrued Liabilities Deferred Income    70 06138 320
Accumulated Depreciation Impairment Property Plant Equipment   5001 8464 700
Average Number Employees During Period  4566
Corporation Tax Payable2 41520 86126 8985 4795 287203
Corporation Tax Recoverable 557557 26 76727 128
Creditors21 081116 582823 3201 060 682650 015650 015
Increase From Depreciation Charge For Year Property Plant Equipment   5001 3462 854
Issue Equity Instruments  72   
Net Current Assets Liabilities10 3955 936-431 865-587 877-256 664-244 571
Number Shares Issued Fully Paid100100172   
Other Creditors9 00079 716672 140570 000416 204 
Other Taxation Social Security Payable 1 38521 60921 49822 46939 779
Par Value Share111   
Prepayments Accrued Income    2 230694
Profit Loss  -437 873-149 987  
Property Plant Equipment Gross Cost   6 5257 1449 761
Redemption Shares Decrease In Equity   48  
Total Additions Including From Business Combinations Property Plant Equipment   6 5256192 617
Total Assets Less Current Liabilities  -431 865-581 852-251 366-239 510
Trade Creditors Trade Payables9 66614 620102 67359 12044 680182 087
Trade Debtors Trade Receivables6 019 126 283141 64657 120114 357

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (11 pages)

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