Company Profile
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SmallLibra 456 Limited
05737182•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU
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Incorporated
09/03/2006
Company Age
20 years
Directors
2
Employees
15
SIC Code
69201
Risk
not scored
Company Overview
Registration, classification & business activity
Libra 456 Limited (05737182) is a private limited with share capital incorporated on 09/03/2006 (20 years old) and registered in london, EC4N6EU. The company operates under SIC code 69201 - accounting and auditing activities.
At pulse outsource, we have over two decades of experience, financing and supporting the back-office functions of high-growth recruitment agencies. we understand how challenging it can be to juggle all the tasks that need to be completed to ensure a comprehensive, compliant, and timely service to yo...
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 09/03/2006
EC4N6EU
15 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£1.03M
Net Assets
£33.1K
Cash
£337.2K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Resolution
Category:Resolution
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Termination Secretary Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Capital
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Accounts
Date:30-03-2006
Legacy
Category:Address
Date:29-03-2006
Incorporation Company
Category:Incorporation
Date:09-03-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Level 2 Network House, Basing View, Basingstoke, Hampshire, RG214HG
Related Companies
10
Contact
0190826888820enquiries@calvertonfinance.co.ukenquiries@calvertonfactors.co.uklibra.com
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU