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LIBERTINE FPE LIMITED - 1 Coborn Avenue, Tinsley, Sheffield, S9 1DA, United Kingdom
Company Information
- Company registration number
- 07022645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Coborn Avenue
- Tinsley
- Sheffield
- S9 1DA
- England 1 Coborn Avenue, Tinsley, Sheffield, S9 1DA, England UK
Management
- Managing Directors
- COCKERILL, Samuel Edward
- MONTGOMERY, Douglas John Thomson
- HAGUE, Gareth Richard
- JACKSON, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-17
- Age Of Company 2009-09-17 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Npif Yhtv Equity Lp
- Npif Yhtv Equity Lp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
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LIBERTINE FPE LIMITED Company Description
- LIBERTINE FPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07022645. Its current trading status is "live". It was registered 2009-09-17. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 1 Coborn Avenue .
Get LIBERTINE FPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libertine Fpe Limited - 1 Coborn Avenue, Tinsley, Sheffield, S9 1DA, United Kingdom
- 2009-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-12-10) - RP04SH01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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second-filing-capital-allotment-shares (2021-11-04) - RP04SH01
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capital-allotment-shares (2021-12-05) - SH01
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second-filing-notification-of-a-person-with-significant-control (2021-11-23) - RP04PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-04) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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capital-allotment-shares (2021-12-09) - SH01
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capital-alter-shares-consolidation (2021-12-10) - SH02
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resolution (2021-12-29) - RESOLUTIONS
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memorandum-articles (2021-12-29) - MA
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resolution (2021-12-15) - RESOLUTIONS
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memorandum-articles (2021-12-13) - MA
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resolution (2021-12-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-12-10) - SH08
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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change-person-director-company-with-change-date (2020-10-12) - CH01
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resolution (2020-07-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-01) - PSC09
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-15) - SH01
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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resolution (2019-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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capital-allotment-shares (2019-07-08) - SH01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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resolution (2018-04-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-08-20) - PSC08
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confirmation-statement-with-updates (2018-09-25) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-10) - SH01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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capital-allotment-shares (2017-07-13) - SH01
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resolution (2017-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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capital-allotment-shares (2017-08-08) - SH01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-09-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-28) - PSC09
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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confirmation-statement-with-updates (2017-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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resolution (2016-06-20) - RESOLUTIONS
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-01-18) - RESOLUTIONS
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capital-allotment-shares (2016-01-25) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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capital-allotment-shares (2015-09-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-03-09) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-02) - RP04
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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resolution (2014-07-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-18) - SH02
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capital-allotment-shares (2014-07-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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capital-allotment-shares (2013-12-18) - SH01
keyboard_arrow_right 2012
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resolution (2012-10-23) - RESOLUTIONS
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legacy (2012-10-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-06-22) - AP01
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resolution (2012-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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capital-allotment-shares (2012-06-18) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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capital-allotment-shares (2011-05-20) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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capital-allotment-shares (2010-07-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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change-account-reference-date-company-previous-shortened (2010-06-30) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-09-17) - NEWINC