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Libero Capital Ltd

Libero Capital Ltd is an active company incorporated on 16 September 2014 with the registered office located in Barnet, Greater London. Libero Capital Ltd was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09220372
Private limited company
Age
11 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
No. 5 Cosmo House
53 Wood Street
Barnet
EN5 4BS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in England • Born in Apr 1981
The Franchise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmo House Limited
Alistair Chou Ai Chong is a mutual person.
Active
Midlands Investment Ltd
Alistair Chou Ai Chong is a mutual person.
Active
Goji Ltd
Alistair Chou Ai Chong is a mutual person.
Active
Amor Management Limited
Alistair Chou Ai Chong is a mutual person.
Active
Great Southwest Investment Limited
Alistair Chou Ai Chong is a mutual person.
Active
Orchid Management Limited
Alistair Chou Ai Chong is a mutual person.
Active
Edinburgh Capital Limited
Alistair Chou Ai Chong is a mutual person.
Active
Cyclamen Management Limited
Alistair Chou Ai Chong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£2.74K
Decreased by £82.88K (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.89K
Decreased by £82.88K (-97%)
Total Liabilities
-£1.12K
Decreased by £82.08K (-99%)
Net Assets
£1.76K
Decreased by £794 (-31%)
Debt Ratio (%)
39%
Decreased by 58.07% (-60%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Alistair Chong (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
The Franchise Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 12 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Notification of The Franchise Holdings Limited as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Cessation of Alistair Chong as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 27 Nov 2023
Current accounting period extended from 29 September 2023 to 30 September 2023
Submitted on 6 Jul 2023
Repayment History
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