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LIBELULA LTD - SUSI SOFTLEY, Broadflash Office, Merton, Thetford, United Kingdom
Company Information
- Company registration number
- 04848163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SUSI SOFTLEY
- Broadflash Office
- Merton
- Thetford
- Norfolk
- IP25 6QL SUSI SOFTLEY, Broadflash Office, Merton, Thetford, Norfolk, IP25 6QL UK
Management
- Managing Directors
- CRANSTON, Sophie Louise
- TYLER-WHITTLE, John (Jack) Tobias Christian Roche
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 20 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Mrs Sophie Cranston
- Mrs Sophie Cranston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AYOH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-08-11
- Last Date: 2021-07-28
✓
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LIBELULA LTD Company Description
- LIBELULA LTD is a ltd registered in United Kingdom with the Company reg no 04848163. Its current trading status is "live". It was registered 2003-07-28. It was previously called AYOH LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Susi Softley .
Get LIBELULA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libelula Ltd - SUSI SOFTLEY, Broadflash Office, Merton, Thetford, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIBELULA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04848163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04848163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04848163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-14) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-31) - AR01
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change-person-director-company-with-change-date (2010-07-31) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA
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legacy (2009-08-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-12-30) - 288a
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legacy (2008-12-30) - 288b
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legacy (2008-12-30) - 287
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accounts-with-accounts-type-total-exemption-full (2008-12-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
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accounts-with-accounts-type-dormant (2006-01-26) - AA
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legacy (2005-07-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-09-14) - 363s
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certificate-change-of-name-company (2004-09-01) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-08-07) - 288b
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incorporation-company (2003-07-28) - NEWINC
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legacy (2003-08-16) - 225
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legacy (2003-08-16) - 88(2)R
