HOUSE OF LIBERTINE LTD - NORTHWOOD
| Company Profile | Company Filings |
Overview
HOUSE OF LIBERTINE LTD is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
HOUSE OF LIBERTINE LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOUSE OF LIBERTINE LTD was incorporated 6 years ago on 05/10/2017 and has the registered number: 10997736. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HOUSE OF LIBERTINE LTD - NORTHWOOD
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
KINGSWOOD HOUSE
NORTHWOOD
MIDDLESEX
HA6 2XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTINE SEASONS LTD (until 13/11/2023)
LIBERTINE SEASONS LTD (until 13/11/2023)
TRIHEATH LIMITED (until 25/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANISH ANIL DOSHI | Aug 1972 | British | Director | 2017-10-05 | CURRENT |
| MR ANISH ANIL DOSHI | Secretary | 2019-07-19 | CURRENT | ||
| MRS NISHA DOSHI | Secretary | 2017-10-05 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nisha Doshi | 2017-10-05 - 2019-07-19 | 3/1973 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
| Mr Anish Anil Doshi | 2017-10-05 | 8/1972 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HOUSE OF LIBERTINE LTD | 2024-06-18 | 31-12-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - LIBERTINE SEASONS LTD | 2023-03-07 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - LIBERTINE SEASONS LTD | 2022-08-20 | 31-12-2021 | £100 equity |
| Libertine Seasons Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-07 | 31-12-2020 | £100 equity |
| Triheath Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-03 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - TRIHEATH LIMITED | 2019-06-13 | 31-12-2018 | £100 equity |