LIBRIOS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
LIBRIOS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
LIBRIOS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIBRIOS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIBRIOS LIMITED - MILTON KEYNES
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
MK11 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID NICHOLAS WILCOCKSON | Sep 1968 | British | Director | 1998-11-24 | CURRENT |
MR DAVID MICHAEL THOMAS | Dec 1946 | English | Director | 2019-04-11 | CURRENT |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-01-26 UNTIL 1995-01-26 | RESIGNED | ||
DR KATHRYN MURIEL ROONEY | Nov 1950 | British | Director | 2015-04-01 UNTIL 2018-05-25 | RESIGNED |
MR JAMES HALCOTT ROBINSON | Sep 1950 | British | Director | 1995-01-26 UNTIL 2018-11-05 | RESIGNED |
MR JAMES HALCOTT ROBINSON | Sep 1950 | British | Secretary | 1995-01-26 UNTIL 1998-04-17 | RESIGNED |
SIMON MICHAEL LAW | Secretary | 2005-10-22 UNTIL 2018-10-30 | RESIGNED | ||
MR DAVID RICHARD HARRIS | May 1953 | Secretary | 1996-06-01 UNTIL 2005-11-04 | RESIGNED | |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-01-26 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Thomas | 2019-04-11 - 2020-02-20 | 12/1946 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Nicholas Wilcockson | 2018-11-05 | 9/1968 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Halcott Robinson | 2016-04-06 - 2018-11-05 | 9/1950 | Milton Keynes | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Librios Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £458,540 Cash £337,732 equity |
Librios Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-12-2021 | £416,944 Cash £257,797 equity |
Librios Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £295,291 Cash £135,774 equity |
Librios Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £121,675 Cash £80,668 equity |
Librios Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £37,482 Cash £31,044 equity |