LIBERATE SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERATE SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERATE SOFTWARE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04116158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIBERATE SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities

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

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TAYLOR Jun 1953 English Director 2001-02-26 CURRENT
MR MICHAEL HENRY KENDON May 1944 British Director 2000-11-28 CURRENT
MR MICHAEL HENRY KENDON May 1944 British Secretary 2004-11-29 CURRENT
GRANT SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-28 UNTIL 2000-11-28 RESIGNED
MADELEINE RUTH SHAW Oct 1947 British Secretary 2000-11-28 UNTIL 2004-11-29 RESIGNED
GRANT DIRECTORS LIMITED Corporate Nominee Director 2000-11-28 UNTIL 2000-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Kendon 2016-04-06 5/1944 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LIBERATE_SOFTWARE_LIMITED - Accounts 2024-04-20 31-12-2023
LIBERATE_SOFTWARE_LIMITED - Accounts 2023-09-21 31-12-2022
LIBERATE_SOFTWARE_LIMITED - Accounts 2022-09-21 31-12-2021 £469 Cash
LIBERATE_SOFTWARE_LIMITED - Accounts 2021-09-15 31-12-2020 £469 Cash
LIBERATE_SOFTWARE_LIMITED - Accounts 2020-11-14 31-12-2019 £469 Cash

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