| Company Name | Liberty Central Services Ltd |
|---|---|
| Director | Sanjeev Gupta |
| Company Status | Active |
| Company Number | 09833266 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
Location
| Registered Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages) |
|---|---|
| 5 October 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023 (1 page) |
| 5 October 2023 | Registered office address changed from 40 Grosvenor Place London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023 (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 1 November 2020 | Registered office address changed from 7 Hertford Street Mayfair London W1J 7RH United Kingdom to 40 Grosvenor Place London SW1X 7GG on 1 November 2020 (1 page) |
| 31 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
| 9 March 2020 | Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 9 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2018 | Second filing of a statement of capital following an allotment of shares on 18 December 2017
|
| 1 November 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 5 September 2018 | Statement of capital following an allotment of shares on 18 December 2017
|
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Cessation of Liberty Central Services Pte. Ltd as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Liberty Central Services Pte. Ltd as a person with significant control on 1 April 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 1 November 2017 | Notification of Sanjeev Gupta as a person with significant control on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 July 2017 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 18 July 2017 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 10 July 2017 | Cessation of Liberty House Group Pte. Ltd as a person with significant control on 1 April 2017 (1 page) |
| 10 July 2017 | Notification of Liberty Central Services Pte. Ltd as a person with significant control on 10 July 2017 (1 page) |
| 10 July 2017 | Notification of Liberty Central Services Pte. Ltd as a person with significant control on 1 April 2017 (1 page) |
| 10 July 2017 | Cessation of Liberty House Group Pte. Ltd as a person with significant control on 10 July 2017 (1 page) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 22 October 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to 7 Hertford Street Mayfair London W1J 7RH on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to 7 Hertford Street Mayfair London W1J 7RH on 22 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 October 2015 (1 page) |
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|