Liberatis Investments Limited

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Liberatis Investments Limited

12758984•Private Limited With Share Capital

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE

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Incorporated

21/07/2020

Company Age

5 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberatis Investments Limited (12758984) is a private limited with share capital incorporated on 21/07/2020 (5 years old) and registered in bromley, BR13FE. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/07/2020
BR13FE

Financial Overview

Total Assets

£49.31M

Liabilities

£32.89M

Net Assets

£16.42M

Turnover

£2.10M

Cash

£19.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
neil philip marvell
director
L
laurentiu florin prodan
director
L
laurentiu florin prodan
director

Filed Documents

61
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2024
Legacy
Category:Capital
Date:24-07-2024
Legacy
Category:Insolvency
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Resolution
Category:Resolution
Date:07-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2021
Change Sail Address Company With New Address
Category:Address
Date:28-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Resolution
Category:Resolution
Date:07-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Resolution
Category:Resolution
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:11-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Incorporation Company
Category:Incorporation
Date:21-07-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, Br1 3Fe, BR13FERegistered
2Nd Floor, 16 Stratford Place, London, W1C1BF

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Contact

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR13FE