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LIBRIOS LIMITED

LIBRIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIBRIOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBRIOS LIMITED?

    • Other software publishing (58290) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LIBRIOS LIMITED located?

    Registered Office Address
    The Stable Yard Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBRIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL DATA & DESIGN LIMITEDJan 26, 1995Jan 26, 1995

    What are the latest accounts for LIBRIOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LIBRIOS LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for LIBRIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on May 13, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr David Nicholas Wilcockson as a person with significant control on May 20, 2024

    		2 pagesPSC04

    Confirmation statement made on May 20, 2025 with updates

    		5 pagesCS01

    Notification of Juliet Kauffmann as a person with significant control on May 20, 2025

    		2 pagesPSC01

    Termination of appointment of David Michael Thomas as a director on May 20, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 02, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr David Nicholas Wilcockson on Apr 13, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Cessation of David Michael Thomas as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of LIBRIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILCOCKSON, David Nicholas
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Director
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		EnglandBritish38633050002
    HARRIS, David Richard
    30 River Court
    Upper Ground
    SE1 9PE London
    		Secretary
    30 River Court
    Upper Ground
    SE1 9PE London
    		British41865980003
    LAW, Simon Michael
    105b Ridley Road
    BR2 0EU Bromley
    Kent
    		Secretary
    105b Ridley Road
    BR2 0EU Bromley
    Kent
    		British108972110001
    ROBINSON, James Halcott
    20 Lochaline Street
    W6 9SH London
    		Secretary
    20 Lochaline Street
    W6 9SH London
    		British8292490001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    ROBINSON, James Halcott
    20 Lochaline Street
    W6 9SH London
    		Director
    20 Lochaline Street
    W6 9SH London
    		EnglandBritish8292490001
    ROONEY, Kathryn Muriel, Dr
    20 Lochaline Street
    London
    W6 9SH
    		Director
    20 Lochaline Street
    London
    W6 9SH
    		United KingdomBritish47659290002
    THOMAS, David Michael
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Director
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		EnglandBritish221960940001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBRIOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Juliet Laura Dare Kauffmann
    25-33 Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    Buckinghamshire
    England
    		May 20, 2025
    25-33 Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Thomas
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Apr 11, 2019
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Nicholas Wilcockson
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Nov 05, 2018
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Halcott Robinson
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Apr 06, 2016
    Vicarage Road
    Stony Stratford
    MK11 1BN Milton Keynes
    The Stable Yard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0