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Libris Digital Ltd

Libris Digital Ltd is a dormant company incorporated on 28 April 2021 with the registered office located in Bishops Stortford, Hertfordshire. Libris Digital Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13364903
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Launch Pad
1 Link Road
Bishop's Stortford
CM23 2ES
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1972
Director • Managing Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1984
Mr Stephen Martin Alan Hunt
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatchlet Innovations Ltd
Stephen Martin Alan Hunt and Ben Michael Summers are mutual people.
Active
Unify Schools Ltd
Stephen Martin Alan Hunt and Ben Michael Summers are mutual people.
Active
Libris Systems Limited
Stephen Martin Alan Hunt is a mutual person.
Active
BPR Specialist Ltd
Ben Michael Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Shares Cancelled
8 Months Ago on 19 Dec 2024
Ben Michael Summers Resigned
1 Year Ago on 29 Aug 2024
Ben Michael Summers (PSC) Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Craig Mulley Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Stephen Martin Alan Hunt (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Cancellation of shares. Statement of capital on 29 August 2024
Submitted on 19 Dec 2024
Cessation of Ben Michael Summers as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Ben Michael Summers as a director on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Change of details for Mr Stephen Martin Alan Hunt as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Launch Pad 1 Link Road Bishop's Stortford CM23 2ES on 5 July 2023
Submitted on 5 Jul 2023
Director's details changed for Mr Craig Mulley on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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