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 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
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 |
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 |