Libero Consulting Limited

Company Name	Libero Consulting Limited
Directors	Jill Cowdry and Quentin Cowdry
Company Status	Active
Company Number	04871867
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Jill Cowdry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	65 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Quentin Cowdry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	65 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Secretary Name	Jill Cowdry
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	65 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Jill Cowdry 50.00% Ordinary
50 at £1	Quentin Cowdry 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,862
Cash	£24,802
Current Liabilities	£65,729

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
14 September 2017	Notification of Quentin Cowdry as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Jill Cowdry as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009	Return made up to 19/08/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 September 2008	Return made up to 19/08/08; full list of members (4 pages)
9 September 2008	Director's change of particulars / quentin cowdry / 01/08/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / jill cowdry / 01/08/2008 (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 19/08/07; full list of members (3 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 October 2006	Return made up to 19/08/06; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 September 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 November 2004	Ad 30/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Incorporation (16 pages)

Libero Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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