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Libra 234 Limited

Libra 234 Limited is a in receivership company incorporated on 10 August 1998 with the registered office located in London, City of London. Libra 234 Limited was registered 27 years ago.
Status
In Receivership
In receivership since 1 year 6 months ago
Company No
03612551
Private limited company
Age
27 years
Incorporated 10 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
C/O Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was The Grosvenor Basing View Basingstoke Hampshire RG21 4HG England
Telephone
01908268888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1972
Calverton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas James Elliott is a mutual person.
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Nicholas James Elliott is a mutual person.
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Nicholas James Elliott is a mutual person.
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Nicholas James Elliott is a mutual person.
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Stag Advisory LLP
Nicholas James Elliott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.89K
Decreased by £95.36K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£4.99M
Decreased by £262.4K (-5%)
Total Liabilities
-£177.38K
Decreased by £678.48K (-79%)
Net Assets
£4.81M
Increased by £416.08K (+9%)
Debt Ratio (%)
4%
Decreased by 12.74% (-78%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Nicholas James Elliott Appointed
1 Year 6 Months Ago on 18 Apr 2024
Russell Sears Schreiber Resigned
1 Year 6 Months Ago on 18 Apr 2024
Jason Alan Tilroe Resigned
1 Year 6 Months Ago on 18 Apr 2024
Nial Charles Ferguson Resigned
1 Year 6 Months Ago on 18 Apr 2024
Calverton Group Limited (PSC) Appointed
8 Years Ago on 13 Apr 2017
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 3 Jun 2025
Receiver's abstract of receipts and payments to 17 April 2025
Submitted on 20 May 2025
Registered office address changed from The Grosvenor Basing View Basingstoke Hampshire RG21 4HG England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 9 Sep 2024
Notification of Calverton Group Limited as a person with significant control on 13 April 2017
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Jul 2024
Repayment History
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