Libra Seafood Processing Limited
Company Profile
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MicroLibra Seafood Processing Limited
04601151•Private Limited With Share Capital
Unit D Viking Business Park, Rolling Mill Road, Jarrow, NE323DP
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Incorporated
26/11/2002
Company Age
23 years
Directors
6
Employees
38
SIC Code
10200
Risk
high risk
Company Overview
Registration, classification & business activity
Libra Seafood Processing Limited (04601151) is a private limited with share capital incorporated on 26/11/2002 (23 years old) and registered in jarrow, NE323DP. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Libra seafood processing ltd is a privately owned, independent processor of frozen seafood. our eu approved factory is fitted out to the highest standards with the latest technology. we carry the following approvals: brc ifs (unannounced)- msc- asc we have a management team with over 100 years combi...
Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 26/11/2002
NE323DP
38 employees
Financial Overview
Total Assets
£5.63M
Liabilities
£5.85M
Net Assets
£-222.0K
Turnover
£366.0K
Cash
£1.0K
Key Metrics
38
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2024
Resolution
Category:Resolution
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Capital Cancellation Shares
Category:Capital
Date:08-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Cancellation Shares
Category:Capital
Date:06-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Legacy
Category:Mortgage
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Officers
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Officers
Date:20-08-2004
Legacy
Category:Mortgage
Date:09-06-2004
Import / Export
Imports
12 Months6
60 Months17
Exports
12 Months0
60 Months10
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear, NE323DP
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