Company NameLiberty May Limited
DirectorDavid Muge
Company StatusActive
Company Number10580454
CategoryPrivate Limited Company
Incorporation Date24 January 2017(7 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr David Muge
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPetwell House 319 Station Road
Hayes
Middlesex
UB3 4JF

Location

Registered AddressPetwell House
319 Station Road
Hayes
Middlesex
UB3 4JF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardPinkwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Charges

3 November 2017Delivered on: 9 November 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 123 staines road east sunbury on thames.
Outstanding
3 November 2017Delivered on: 9 November 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 319 station road hayes.
Outstanding
5 September 2017Delivered on: 6 September 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

20 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
18 February 2020Director's details changed for Mr David Muge on 18 February 2020 (2 pages)
18 February 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
18 February 2020Change of details for Mr David Muge as a person with significant control on 18 February 2020 (2 pages)
18 February 2020Registered office address changed from 123 Staines Road East Sunbury on Thames TW16 5AD England to Petwell House 319 Station Road Hayes Middlesex UB3 4JF on 18 February 2020 (1 page)
6 November 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
14 October 2019Previous accounting period shortened from 31 January 2019 to 30 November 2018 (1 page)
28 January 2019Confirmation statement made on 23 January 2019 with updates (4 pages)
22 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
24 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
9 November 2017Registration of charge 105804540003, created on 3 November 2017 (9 pages)
9 November 2017Registration of charge 105804540002, created on 3 November 2017 (9 pages)
9 November 2017Registration of charge 105804540003, created on 3 November 2017 (9 pages)
9 November 2017Registration of charge 105804540002, created on 3 November 2017 (9 pages)
6 September 2017Registration of charge 105804540001, created on 5 September 2017 (5 pages)
6 September 2017Registration of charge 105804540001, created on 5 September 2017 (5 pages)
24 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-24
  • GBP 100
(32 pages)
24 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-24
  • GBP 100
(32 pages)