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Liberty Holistic Technologies Limited

Liberty Holistic Technologies Limited is an active company incorporated on 26 January 2017 with the registered office located in London, Greater London. Liberty Holistic Technologies Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10586534
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 29a Crown Street Brentwood Essex CM14 4BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in England • Born in Dec 1962
Director • PSC • Businessman • British • Lives in UK • Born in Nov 1970
Mrs Elizabeth Holbrow Waterfield
PSC • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Herbal Technologies Limited
Mr Simon Charles Hamilton Rucker and Mr Domenico Ventura are mutual people.
Active
Grit & Partners Ltd
Mr Simon Charles Hamilton Rucker is a mutual person.
Active
Timeless Drinks Ventures Ltd
Mr Simon Charles Hamilton Rucker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £3.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Decreased by £3.08K (-99%)
Total Liabilities
-£1.93K
Decreased by £1K (-34%)
Net Assets
-£1.91K
Decreased by £2.08K (-1244%)
Debt Ratio (%)
9655%
Increased by 9560.39% (+10105%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Elizabeth Holbrow Waterfield (PSC) Appointed
2 Years 10 Months Ago on 16 Nov 2022
Mark Everard Waterfield (PSC) Resigned
2 Years 10 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Simon Charles Hamilton Rucker (PSC) Appointed
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA United Kingdom to 124 City Road London EC1V 2NX on 4 March 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 20 Feb 2023
Cessation of Mark Everard Waterfield as a person with significant control on 16 November 2022
Submitted on 21 Dec 2022
Notification of Elizabeth Holbrow Waterfield as a person with significant control on 16 November 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Change of details for Mr Mark Everard Waterfield as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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