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Liberty Global Developments Limited

Liberty Global Developments Limited is an active company incorporated on 19 February 2021 with the registered office located in London, Greater London. Liberty Global Developments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13214576
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in UK • Born in May 1978
Director • Managing Director, Global Head Of Tax • Dutch • Lives in UK • Born in Apr 1968
Liberty Global Europe 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Broadband Ii Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband I Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Group Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance I (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Technology Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance Ii (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £8K (+400%)
Turnover
£188K
Decreased by £531K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Decreased by £151K (-2%)
Total Liabilities
-£6.25M
Increased by £1.14M (+22%)
Net Assets
-£153K
Decreased by £1.29M (-113%)
Debt Ratio (%)
103%
Increased by 20.72% (+25%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Liberty Global Europe 2 Limited (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Liberty Global Financial Services Limited (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Andrew Victor Thexton-Pee Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Cessation of Liberty Global Financial Services Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Notification of Liberty Global Europe 2 Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr John Rodney King as a director on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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