Liberate Wealth Solutions Limited

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Liberate Wealth Solutions Limited

07330656Private Limited With Share Capital

Suite N15 Radius, One City West, Gelderd Road, Leeds, LS126NJ
Incorporated

29/07/2010

Company Age

15 years

Directors

2

Employees

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberate Wealth Solutions Limited (07330656) is a private limited with share capital incorporated on 29/07/2010 (15 years old) and registered in leeds, LS126NJ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Bronte investment solutions is a company based out of 3 kipping lane, bradford, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/07/2010
LS126NJ

Financial Overview

Total Assets

£1.27M

Liabilities

£686.2K

Net Assets

£580.5K

Cash

£111.6K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Capital Alter Shares Consolidation Statement Of Capital
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2020
Resolution
Category:Resolution
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2010
Incorporation Company
Category:Incorporation
Date:29-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025

Trading Addresses

1-3 Kipping Lane, Thornton, Bradford, West Yorkshire, BD133EL
Suite N15 Radius, One City West, Gelderd Road, Leeds, Ls12 6Nj, LS126NJRegistered

Related Companies

1

Contact

01274839200
www.bronteinvestment.solutions
Suite N15 Radius, One City West, Gelderd Road, Leeds, LS126NJ