Liberation Ventures Limited

Company Name	Liberation Ventures Limited
Director	Giuliano Enrico Paulo Gnagnatti
Company Status	Active
Company Number	03309338
Category	Private Limited Company
Incorporation Date	29 January 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Giuliano Enrico Paulo Gnagnatti
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	29 January 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Trelissa St. Issey Wadebridge PL27 7QL

Secretary Name	Anita Gnagnatti
Nationality	British
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lyndon Gardens High Wycombe Bucks HP13 7QJ

Director Name	Nigel Christopher Grasham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(1 year, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 February 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Rose Cottage Mill Lane Upton Cheyney Bristol South Gloucestershire BS30 6NH

Secretary Name	Paul Simon Richards
Nationality	British
Status	Resigned
Appointed	22 March 2007(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dunwood Court Maidenhead Berkshire SL6 4JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	whitebox.co.uk

Location

Registered Address	C/O Jones Fisher Downes 6 - 9 The Square Stockley Park Uxbridge UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

63.1k at £1	Giuliano Gnagnatti 71.79% Ordinary
5.8k at £1	Gianna Gnagnatti De Nicola 6.60% Ordinary
5.2k at £1	Maria Graziella Grazi 5.92% Ordinary
4k at £1	Nigel Grasham 4.55% Ordinary
9.8k at £1	Edoardo Del Neri 11.15% Ordinary

Financials

Year	2014
Net Worth	£29,596
Cash	£126
Current Liabilities	£124,044

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

24 June 2013	Delivered on: 25 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 April 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 87,900 (5 pages)
6 April 2016	Director's details changed for Nigel Christopher Grasham on 6 April 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 87,900 (5 pages)
5 March 2015	Registered office address changed from 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 5 March 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
25 April 2014	Termination of appointment of Paul Richards as a secretary (1 page)
17 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 87,900 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
25 June 2013	Registration of charge 033093380001 (8 pages)
13 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Nigel Christopher Grasham on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Nigel Christopher Grasham on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 February 2009	Return made up to 29/01/09; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 February 2008	Return made up to 29/01/08; full list of members (4 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 29/01/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	Return made up to 29/01/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 May 2005	Ad 01/02/04--------- Â£ si 2200@1 (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2004	Return made up to 29/01/04; full list of members (8 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2003	Ad 02/05/02--------- Â£ si 2600@1 (2 pages)
21 March 2003	Ad 01/03/02--------- Â£ si 5200@1 (2 pages)
10 March 2003	Return made up to 29/01/03; full list of members (7 pages)
18 March 2002	Ad 06/04/01-06/04/01 Â£ si 1000@1=1000 Â£ ic 69750/70750 (2 pages)
18 March 2002	Return made up to 29/01/02; full list of members (6 pages)
22 January 2002	Ad 08/12/00--------- Â£ si 3250@1 (2 pages)
1 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 March 2001	Return made up to 29/01/01; full list of members (6 pages)
5 December 2000	Return made up to 29/01/00; full list of members; amend (6 pages)
21 March 2000	Return made up to 29/01/00; full list of members (6 pages)
17 January 2000	Ad 01/11/99--------- Â£ si 3250@1=3250 Â£ ic 60000/63250 (2 pages)
17 August 1999	Ad 06/04/99--------- Â£ si 4000@1=4000 Â£ ic 50000/54000 (2 pages)
17 August 1999	Ad 16/04/99--------- Â£ si 6000@1=6000 Â£ ic 54000/60000 (2 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999	Return made up to 29/01/99; full list of members (6 pages)
22 February 1999	New director appointed (2 pages)
8 February 1999	Ad 31/12/98--------- Â£ si 40000@1=40000 Â£ ic 9999/49999 (2 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Â£ nc 10000/1000000 28/06/98 (1 page)
18 June 1998	Ad 31/03/98--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
4 February 1998	Return made up to 29/01/98; full list of members (4 pages)
25 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed (2 pages)
3 February 1997	Secretary resigned (1 page)
29 January 1997	Incorporation (20 pages)

Liberation Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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