LIBRA CONSULTANCY LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
LIBRA CONSULTANCY LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
LIBRA CONSULTANCY LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIBRA CONSULTANCY LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LIBRA CONSULTANCY LIMITED - WINDSOR
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST STEPHENS HOUSE
WINDSOR
BERKSHIRE
SL4 1RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WINDSOR ACCOUNTANCY LIMITED | Corporate Secretary | 2006-03-24 | CURRENT | ||
| MR PATRICK MICHAEL HOLMES | Sep 1956 | Irish | Director | 2002-01-02 | CURRENT |
| NWL SECRETARIES LIMITED | Corporate Secretary | 1999-03-24 UNTIL 1999-04-13 | RESIGNED | ||
| MR PATRICK MICHAEL HOLMES | Sep 1956 | Irish | Director | 1999-04-13 UNTIL 1999-07-27 | RESIGNED |
| KEVIN BUCHANAN | Nov 1962 | British | Director | 1999-07-27 UNTIL 2002-01-02 | RESIGNED |
| JULIE ANNE HOLMES | Feb 1965 | Secretary | 1999-04-13 UNTIL 2006-03-21 | RESIGNED | |
| NWL NOMINEES LIMITED | Corporate Director | 1999-03-24 UNTIL 1999-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Michael Holmes | 2016-04-06 | 9/1956 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Libra Consultancy Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £74,622 Cash |
| Libra Consultancy Limited - Period Ending 2022-03-31 | 2022-12-09 | 31-03-2022 | £56,909 Cash |
| Libra Consultancy Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £48,700 Cash |
| Libra Consultancy Limited - Period Ending 2019-03-31 | 2019-12-21 | 31-03-2019 | £28,042 Cash £1,400 equity |
| Libra Consultancy Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £19,392 Cash £4,643 equity |
| Libra Consultancy Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-03-2017 | £22,933 Cash £15,008 equity |
| Libra Consultancy Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £33,392 Cash £31,248 equity |
| Libra Consultancy Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £33,159 Cash £23,819 equity |
| Libra Consultancy Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £11,504 Cash £4,050 equity |