-
-
LIBERTY THETA LIMITED - 210-220 Regent Street Mayfair, London, W1B 5AH, United Kingdom
Company Information
- Company registration number
- 08733920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210-220 Regent Street Mayfair
- London
- W1B 5AH 210-220 Regent Street Mayfair, London, W1B 5AH UK
Management
- Managing Directors
- MEHBOOB-KHAN, Adil
- UNSWORTH, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-15
- Age Of Company 2013-10-15 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Liberty Zeta Limited
- Liberty Zeta Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ZGKT98GU25S147
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-30
✓
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
✓
-
LIBERTY THETA LIMITED Company Description
- LIBERTY THETA LIMITED is a ltd registered in United Kingdom with the Company reg no 08733920. Its current trading status is "live". It was registered 2013-10-15. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 210-220 Regent Street Mayfair .
Get LIBERTY THETA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Theta Limited - 210-220 Regent Street Mayfair, London, W1B 5AH, United Kingdom
- 2013-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LIBERTY THETA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08733920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08733920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08733920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-05-27) - PSC05
-
legacy (2021-08-02) - GUARANTEE2
-
legacy (2021-08-02) - AGREEMENT2
-
legacy (2021-09-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
-
change-to-a-person-with-significant-control (2021-05-26) - PSC05
-
memorandum-articles (2021-04-02) - MA
-
resolution (2021-04-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-17) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
-
change-person-director-company-with-change-date (2020-10-13) - CH01
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
termination-director-company-with-name-termination-date (2020-08-12) - TM01
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-07-17) - RESOLUTIONS
-
legacy (2019-07-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-07-17) - SH19
-
legacy (2019-07-17) - SH20
-
confirmation-statement-with-no-updates (2019-10-23) - CS01
-
change-person-director-company-with-change-date (2019-10-28) - CH01
-
accounts-with-accounts-type-full (2019-09-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
-
mortgage-satisfy-charge-full (2018-02-15) - MR04
-
accounts-with-accounts-type-full (2018-10-24) - AA
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-25) - AA
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
-
appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
-
confirmation-statement-with-updates (2016-10-24) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-11-30) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-07-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-alter-shares-subdivision (2014-01-08) - SH02
-
capital-allotment-shares (2014-01-08) - SH01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
resolution (2014-01-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
-
resolution (2013-11-13) - RESOLUTIONS
-
termination-director-company-with-name (2013-10-16) - TM01
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
change-account-reference-date-company-current-extended (2013-10-16) - AA01
-
incorporation-company (2013-10-15) - NEWINC
