LIBERTYPAY LIMITED
Overview
| Company Name | LIBERTYPAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09766054 |
| 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 LIBERTYPAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBERTYPAY LIMITED located?
| Registered Office Address | 1 Westleigh Office Park Scirocco Close NN3 6BW Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTYPAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIBERTYPAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for LIBERTYPAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Richmond International Limited as a person with significant control on Nov 27, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr William Robert Thomson on May 25, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 097660540001, created on Sep 09, 2022 | 67 pages | MR01 | ||
Appointment of Mrs Aylin Thomson as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW on Jan 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Marc Jonathan Frost as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marc Jonathan Frost as a secretary on Nov 27, 2020 | 1 pages | TM02 | ||
Cessation of Marc Jonathan Frost as a person with significant control on Nov 27, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Director's details changed for Mr William Robert Thomson on Dec 17, 2019 | 2 pages | CH01 | ||
Registered office address changed from The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR on Dec 18, 2019 | 1 pages | AD01 | ||
Registered office address changed from Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS England to The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on Oct 27, 2019 | 1 pages | AD01 | ||
Who are the officers of LIBERTYPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Aylin | Director | Westleigh Office Park Scirocco Close NN3 6BW Northampton 1 England | England | Turkish | 73918360003 | |||||
| THOMSON, William Robert | Director | Westleigh Office Park Scirocco Close NN3 6BW Northampton 1 England | England | British | 40774820008 | |||||
| FROST, Marc Jonathan | Secretary | Wrest Park MK45 4HR Silsoe The Mansion House Bedfordshire England | 203812960001 | |||||||
| FROST, Marc Jonathan | Secretary | Wilstead MK45 3FB Bedford 9 Longmeadow Drive England | 200757930001 | |||||||
| FROST, Marc Jonathan | Director | Wilstead MK45 3FB Bedford 9 Longmeadow Drive England | United Kingdom | British | 53938760002 | |||||
| RYDER, Ian Bernard | Director | Capability House Wrest Park MK45 4HS Silsoe Studio 6 Bedfordshire England | England | British | 84313960003 |
Who are the persons with significant control of LIBERTYPAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richmond International Limited | Oct 01, 2017 | Scirocco Close NN3 6BW Northampton 1 Westleigh Office Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marc Jonathan Frost | Apr 06, 2016 | Longmeadow Drive Wilstead MK45 3FB Bedford 9 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Bernard Ryder | Apr 06, 2016 | Clematis Avenue Healing DN41 7JJ Grimsby 45 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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