LIBRA 123 LIMITED
Overview
| Company Name | LIBRA 123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07940254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA 123 LIMITED?
- Factoring (64992) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIBRA 123 LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULSE CASHFLOW FINANCE LIMITED | Sep 13, 2016 | Sep 13, 2016 |
| PULSE CASHFLOW FINANCE 2 LTD | Feb 07, 2012 | Feb 07, 2012 |
What are the latest accounts for LIBRA 123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIBRA 123 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for LIBRA 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Pulse Factoring Solutions Ltd as a person with significant control on May 13, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed pulse cashflow finance LIMITED\certificate issued on 14/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from The Grosvenor Basing View Basingstoke Hampshire RG21 4HG England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on Apr 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James Elliott as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Sears Schreiber as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Alan Tilroe as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Alan Tilroe on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Sears Schreiber on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Level 1, Network House Basing View Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 079402540005 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LIBRA 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARE, Toni Georgina | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited United Kingdom | England | British | Company Director | 162869390004 | ||||
| ELLIOTT, Nicholas James | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | Chartered Accountant | 223954360002 | ||||
| MADDISON, David | Director | Highfield Crescent SS6 8JP Rayleigh 35 Essex United Kingdom | United Kingdom | British | Company Director | 77104550001 | ||||
| PAGETT, Michael Dennis | Director | Eaton-On-Tern TF9 2BX Market Drayton The Hayes Shropshire United Kingdom | England | British | Director | 70944940002 | ||||
| SCHREIBER, Russell Sears | Director | c/o 6th Floor Pall Mall SW1Y 5JG London 48 England | United States | American | Financial Services | 163909020004 | ||||
| SELLARS, Nicholas Anthony | Director | Belvedere Basing View RG21 4HG Basingstoke Level 3 Hampshire | England | British | Company Director | 29286870003 | ||||
| TILROE, Jason Alan | Director | c/o 6th Floor Pall Mall SW1Y 5JG London 48 England | United Kingdom | American | Financial Services | 265168540003 |
Who are the persons with significant control of LIBRA 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cth 2024 Outsource Limited | Apr 06, 2016 | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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