Company NameLiberty Onesteel (Primary) UK Ltd
DirectorSanjeev Gupta
Company StatusActive
Company Number10934445
CategoryPrivate Limited Company
Incorporation Date29 August 2017(6 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys
Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Sanjeev Gupta
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Arab Emirates
Correspondence AddressC/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE

Location

Registered AddressC/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Next Accounts Due30 June 2022 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Charges

10 October 2021Delivered on: 18 October 2021
Persons entitled: Glas Trust Corporation Limted

Classification: A registered charge
Outstanding
12 July 2019Delivered on: 29 July 2019
Persons entitled: Greensill Capital (UK) Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
21 February 2019Delivered on: 5 March 2019
Persons entitled: Greensill Capital (UK) Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
21 February 2019Delivered on: 5 March 2019
Persons entitled: Greensill Capital (UK) Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding
21 February 2019Delivered on: 5 March 2019
Persons entitled: Greensill Capital (UK) Limited

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

30 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
16 September 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
18 October 2021Registration of charge 109344450005, created on 10 October 2021 (87 pages)
6 September 2021Confirmation statement made on 28 August 2021 with no updates (3 pages)
9 February 2021Full accounts made up to 30 June 2020 (21 pages)
25 November 2020Director's details changed for Mr Sanjeev Gupta on 1 November 2020 (2 pages)
1 November 2020Registered 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)
28 August 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
1 May 2020Full accounts made up to 30 June 2019 (20 pages)
6 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
21 August 2019Full accounts made up to 30 June 2018 (18 pages)
2 August 2019Satisfaction of charge 109344450002 in full (4 pages)
2 August 2019Satisfaction of charge 109344450003 in full (4 pages)
2 August 2019Satisfaction of charge 109344450001 in full (4 pages)
29 July 2019Registration of charge 109344450004, created on 12 July 2019 (27 pages)
5 March 2019Registration of charge 109344450001, created on 21 February 2019 (20 pages)
5 March 2019Registration of charge 109344450003, created on 21 February 2019 (24 pages)
5 March 2019Registration of charge 109344450002, created on 21 February 2019 (26 pages)
15 November 2018Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
28 August 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
20 August 2018Cessation of Liberty Onesteel (Primary) Pte. Ltd as a person with significant control on 29 August 2017 (1 page)
20 August 2018Notification of Sanjeev Gupta as a person with significant control on 29 August 2017 (2 pages)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 1
(29 pages)
29 August 2017Incorporation
Statement of capital on 2017-08-29
  • GBP 1
(29 pages)