About

Registered Number: 05530075
Date of Incorporation: 08/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Libertus Ltd was registered on 08 August 2005, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Dias, Augustina Anastasia, Dias, Roula, Dias, Nancy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAS, Roula 08 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DIAS, Augustina Anastasia 02 February 2016 - 1
DIAS, Nancy 08 August 2005 28 February 2016 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 08 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 15 May 2017
AD01 - Change of registered office address 31 August 2016
CH01 - Change of particulars for director 31 August 2016
CH01 - Change of particulars for director 31 August 2016
CH03 - Change of particulars for secretary 31 August 2016
CH03 - Change of particulars for secretary 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 May 2016
TM02 - Termination of appointment of secretary 28 February 2016
AP03 - Appointment of secretary 02 February 2016
AP01 - Appointment of director 02 February 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 26 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 June 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 05 June 2007
363a - Annual Return 11 October 2006
NEWINC - New incorporation documents 08 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.