LIBERTY SOLUTIONS (SWANSEA) LIMITED
Overview
| Company Name | LIBERTY SOLUTIONS (SWANSEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08397775 |
| Jurisdiction | 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 LIBERTY SOLUTIONS (SWANSEA) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LIBERTY SOLUTIONS (SWANSEA) LIMITED located?
| Registered Office Address | 4 Old Field Road Pencoed CF35 5LJ Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY SOLUTIONS (SWANSEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LIBERTY SOLUTIONS (SWANSEA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY SOLUTIONS (SWANSEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to 4 Old Field Road Pencoed Bridgend CF35 5LJ on Apr 30, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Malcolm Holland on Dec 22, 2022 | 2 pages | CH01 | ||
Cessation of Heidi Morgan as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Cessation of Andre David Paul Morgan as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||
Notification of Flotek Group Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Daniel Jay Ball as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andre David Paul Morgan as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Malcolm Holland as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Middleton as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Registered office address changed from 35 Long Acre Murton Swansea SA3 3AX Wales to 2 New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on Dec 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Heidi Morgan as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Andre David Paul Morgan on Jul 29, 2019 | 2 pages | CH01 | ||
Who are the officers of LIBERTY SOLUTIONS (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Daniel Jay | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 298867320001 | |||||
| HOLLAND, Malcolm | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 291978180004 | |||||
| MIDDLETON, David John | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | England | British | 276052620002 | |||||
| MORGAN, Andre David Paul | Director | Long Acre Murton SA3 3AX Swansea 35 Wales | Wales | British | 175730940002 | |||||
| MORGAN, Heidi | Director | Long Acre Murton SA3 3AX Swansea 35 Wales | Wales | British | 257059550002 | |||||
| RILEY, Fiona Jane | Director | Wellfield Bishopston SA3 3EP Swansea 20 Wales | Wales | Welsh | 175730950002 |
Who are the persons with significant control of LIBERTY SOLUTIONS (SWANSEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flotek Group Limited | Dec 14, 2022 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Heidi Morgan | Feb 08, 2019 | Pyle Road Bishopston SA3 3HH Swansea 11 Wales | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Andre David Paul Morgan | Jun 01, 2016 | Llys Felin Newydd Swansea Enterprise Park SA7 9FG Swansea 2 New Mill Court Wales | Yes | ||||
Nationality: Welsh Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mrs Fiona Jane Riley | Jun 01, 2016 | Wellfield Bishopston SA3 3EP Swansea 20 Wales | Yes | ||||
Nationality: Welsh Country of Residence: Wales | |||||||
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