| Company Name | Liberty Tube Components Limited |
|---|---|
| Director | Sanjeev Gupta |
| Company Status | Active |
| Company Number | 09931300 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2015(8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Director
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2015(same day as company formation) |
| Role | Managing 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 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 1 week from now) |
Charges
| 17 October 2019 | Delivered on: 21 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 July 2016 | Delivered on: 19 July 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 24 March 2016 | Delivered on: 30 March 2016 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding |
Filing History
| 4 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 20 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 (1 page) |
| 7 October 2023 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages) |
| 6 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 14 September 2022 | Satisfaction of charge 099313000003 in full (1 page) |
| 14 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 20 August 2021 | Satisfaction of charge 099313000002 in full (1 page) |
| 20 August 2021 | Director's details changed for Mr Sanjeev Gupta on 1 November 2020 (2 pages) |
| 12 January 2021 | Full accounts made up to 31 March 2020 (31 pages) |
| 28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 1 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor 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) |
| 12 March 2020 | Current accounting period extended from 29 March 2020 to 30 June 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 31 October 2019 | Satisfaction of charge 099313000001 in full (4 pages) |
| 21 October 2019 | Registration of charge 099313000003, created on 17 October 2019 (18 pages) |
| 22 July 2019 | Full accounts made up to 31 March 2019 (27 pages) |
| 18 February 2019 | Full accounts made up to 31 March 2018 (31 pages) |
| 9 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 20 March 2018 | Full accounts made up to 31 March 2017 (28 pages) |
| 3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of Sanj Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Cessation of Liberty Tubular Solutions Pte. Ltd as a person with significant control on 6 April 2016 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 17 June 2017 | Full accounts made up to 31 March 2016 (25 pages) |
| 17 June 2017 | Full accounts made up to 31 March 2016 (25 pages) |
| 18 May 2017 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 18 May 2017 | Current accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 19 July 2016 | Registration of charge 099313000002, created on 14 July 2016 (23 pages) |
| 19 July 2016 | Registration of charge 099313000002, created on 14 July 2016 (23 pages) |
| 15 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
|
| 15 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
|
| 30 March 2016 | Registration of charge 099313000001, created on 24 March 2016 (36 pages) |
| 30 March 2016 | Registration of charge 099313000001, created on 24 March 2016 (36 pages) |
| 29 December 2015 | Incorporation Statement of capital on 2015-12-29
|
| 29 December 2015 | Incorporation Statement of capital on 2015-12-29
|