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Libertas Finance Limited

Libertas Finance Limited is an active company incorporated on 1 May 2020 with the registered office located in London, Greater London. Libertas Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12581199
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom
Telephone
07444 505447
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Apr 1973
Director • PSC • Finance Director • British • Lives in England • Born in Mar 1975
Director • Commercial Director • British • Lives in UK • Born in Mar 1990
Mr Harry Michael Ventura-Pauly
PSC • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Refill Therapy Ltd
Mr Alpesh Kumar Patel and Mr Daxesh Kumar Ashok Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£49.8K
Decreased by £64.13K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£292.32K
Decreased by £73.83K (-20%)
Total Liabilities
-£309.03K
Decreased by £75.92K (-20%)
Net Assets
-£16.71K
Increased by £2.09K (-11%)
Debt Ratio (%)
106%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Daxesh Kumar Ashok Patel (PSC) Appointed
2 Years 1 Month Ago on 6 Sep 2023
Harry Michael Ventura-Pauly (PSC) Appointed
2 Years 1 Month Ago on 6 Sep 2023
Alpesh Kumar Patel (PSC) Appointed
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 18 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 Apr 2024
Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 February 2024
Submitted on 28 Feb 2024
Notification of Daxesh Kumar Ashok Patel as a person with significant control on 6 September 2023
Submitted on 29 Sep 2023
Withdrawal of a person with significant control statement on 28 September 2023
Submitted on 28 Sep 2023
Notification of Alpesh Kumar Patel as a person with significant control on 6 September 2023
Submitted on 28 Sep 2023
Repayment History
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