Libra 456 Limited
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 and is classified as Small.
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
96
Document Name
Category
Date
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
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Level 2 Network House, Basing View, Basingstoke, Hampshire, RG214HG
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Related Companies
10
Contact
0190826888820enquiries@calvertonfinance.co.ukceo@calvertonfinance.co.ukenquires@calvertonfinance.co.ukenquiries@calvertonfinance.co.uknquiries@calvertonfinance.co.ukpayments@calvertonfinance.co.uklibra.com
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU