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Summary

Contact details

Officers32

Events2

Documents107

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LIBERIS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 2005 (19 years ago)

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Summary

NameLIBERIS LIMITED
Historical names
  • MERCHANT CASH EXPRESS LIMITED
  • FIELDSEC 350 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05654231
LEI Code
  • 213800E269WRDVPNPR88
Incorporation Date14 Dec 2005 (19 years ago) / 808 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SCALE SPACE, 58 WOOD LANE, W12 7RZ

Officers

individual

IndividualUnited Kingdom

Mindenhall, Charles Stuart

Director


Appointed on01 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Straathof, Robertus Antonius

Director


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Alexis

Secretary


Appointed on04 Nov 2020

individual

IndividualUnited Kingdom

Bithal, Manoj

Secretary


Appointed on01 Oct 2013

Resigned on04 Nov 2020

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Events

Old value

21 Oct 2013

Name changeMERCHANT CASH EXPRESS LIMITED

21 Dec 2005

Name changeFIELDSEC 350 LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Mortgage satisfy charge fullMR04View
05 Dec 2022Mortgage satisfy charge fullMR04View
05 Dec 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges16
  • Outstanding4
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800E269WRDVPNPR88
  • Legal nameLIBERIS LIMITED
  • Registration date10 Nov 2022
  • StatusActiveIssued
  • Other namesMERCHANT CASH EXPRESS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Nov 2023
  • Next renewal10 Nov 2024

Frequently asked questions

Where is LIBERIS LIMITED's headquarters?

LIBERIS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SCALE SPACE, 58 WOOD LANE, W12 7RZ

What is LIBERIS LIMITED's industry?

LIBERIS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LIBERIS LIMITED started?

LIBERIS LIMITED was started in 2005

What is the LEI number of LIBERIS LIMITED?

LIBERIS LIMITED LEI number is 213800E269WRDVPNPR88

Sources: Companies House