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Liberas Solutions Ltd

Liberas Solutions Ltd is an active company incorporated on 12 November 2014 with the registered office located in Gloucester, Gloucestershire. Liberas Solutions Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09306964
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 30 November 2024 (9 months ago)
Contact
Address
Wadesend Lower Farm
Tibberton
Gloucester
GL19 3AQ
England
Address changed on 21 Oct 2021 (3 years ago)
Previous address was Standle Court Standle Lane Stinchcombe Dursley GL11 6BH
Telephone
07973640412
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Jun 1973
Director • Business Person • British • Lives in England • Born in Nov 1963
Mrs Karen Elizabeth McIlroy
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Digiopia Limited
Mr Deon Minnaar is a mutual person.
Active
Fenn Collection UK Limited
Mr Deon Minnaar is a mutual person.
Active
DMMT Limited
Mr Deon Minnaar is a mutual person.
Active
Attexo Solutions Ltd
Mr Deon Minnaar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223.01K
Increased by £3.69K (+2%)
Total Liabilities
-£32K
Decreased by £20.39K (-39%)
Net Assets
£191.01K
Increased by £24.08K (+14%)
Debt Ratio (%)
14%
Decreased by 9.54% (-40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mrs Karen Elizabeth Mcilroy (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Karen Mcilroy (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Karen Elizabeth Mcilroy Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Registered Address Changed
3 Years Ago on 21 Oct 2021
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Documents
Second filing for the appointment of Mrs Karen Mcilroy as a director
Submitted on 4 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Mrs Karen Elizabeth Mcilroy as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mrs Karen Elizabeth Mcilroy on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mrs Karen Mcilroy as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 26 Jul 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 18 Jan 2022
Repayment History
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