Company Information for

LIBERATA UK LIMITED

60 CHEAPSIDE 2ND FLOOR FRONT, 60 CHEAPSIDE, LONDON, EC2V 6AX,

Company Registration Number

01238274

Private Limited Company

Active

About Liberata Uk Ltd

LIBERATA UK LIMITED was founded on 1975-12-22 and has its registered office in London. The organisation's status is listed as "Active". Liberata Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIBERATA UK LIMITED
Legal Registered Office
60 CHEAPSIDE 2ND FLOOR FRONT
60 CHEAPSIDE
LONDON
EC2V 6AX
Other companies in WC1V
Contact details
Telephone
0118-918-2000

Filing Information

Company Number01238274
Date formed1975-12-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 12:59:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Francis Collins Company Secretary 2018-07-25
Charles Edward Bruin Director BUSINESS DIRECTOR 2011-03-04 UNITED KINGDOM
Masaki Motegi Director DIRECTOR 2016-08-01 JAPAN
Yuya Ono Director GENERAL MANAGER 2017-02-01 JAPAN
Robert David Price Director FINANCE DIRECTOR 2015-05-27 UNITED KINGDOM
Kazuhiko Suzuki Director DIRECTOR 2016-08-01 JAPAN
Allan Leigh Wood Director COMPANY DIRECTOR 2017-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Charles Mills Company Secretary 2013-11-26 2018-07-12
Lloyd Ashley Clark Director 2011-03-04 2015-05-26
Timothy John Collins Company Secretary 2006-02-14 2013-11-25
Timothy John Collins Director 2011-03-04 2013-11-25
Martin John Trainer Company Secretary 2010-01-04 2011-02-09
Richard Philip James Webster Company Secretary 2007-09-11 2009-12-31
Timothy John Collins Director 2008-10-03 2008-10-24
Robert Neil Gogel Director 2005-09-07 2008-09-26
John Warburton Unsworth Company Secretary 2005-12-09 2007-06-26
John David Richardson Company Secretary 2004-02-27 2005-12-09
Thomas Michael Butler Director 2004-04-30 2005-09-19
Anthony Nicholas Greatorex Director 2003-06-26 2005-09-06
Stephen Paul Charlton Director 2004-03-24 2004-10-21
Paul Barrie Fisher Director 2003-06-26 2004-10-21
Elizabeth Margaret Catchpole Director 2002-05-31 2004-05-20
Jeanette Carol Farrell Director 2001-01-17 2004-03-24
William Edward Green Director 2002-04-12 2004-03-24
Richard Mark Batey Company Secretary 2002-07-11 2004-02-27
Jeremy Evans Director 2002-04-12 2003-12-31
Mark Dally Director 2002-07-19 2003-11-10
Derek John Don Director 2001-01-17 2003-08-20
Bernadette Allinson Company Secretary 2001-09-26 2002-07-11
Mark Christopher Ashton Director 2001-01-17 2001-12-31
Iain Peter Mcintosh Company Secretary 2001-05-24 2001-09-26
Brian William Caines Company Secretary 1993-11-11 2001-05-24
Gordon Cartmell Director 1993-11-11 1995-10-06
Charles Trevor Campbell Company Secretary 1992-05-31 1993-11-11
Leslie Elliott Director 1992-05-31 1993-04-07

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edward Bruin OVERBURY COURT (BECKENHAM) MANAGEMENT COMPANY LIMITEDDirector 2018-02-10 CURRENT 2010-08-24 Active
Charles Edward Bruin CAPACITYGRID LIMITEDDirector 2014-07-17 CURRENT 2014-07-17 Active

Related Directorships for Kazuhiko Suzuki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kazuhiko Suzuki CDER GROUP LIMITEDDirector 2016-04-01 CURRENT 2000-12-01 Active
Kazuhiko Suzuki HITO LIMITEDDirector 2016-04-01 CURRENT 2012-06-25 Active - Proposal to Strike off
Kazuhiko Suzuki NTRINSIC CONSULTING RESOURCES LIMITEDDirector 2015-08-25 CURRENT 2006-08-10 Active - Proposal to Strike off
Kazuhiko Suzuki NTRINSIC HOLDINGS LIMITEDDirector 2015-08-25 CURRENT 2006-08-10 Active

Related Directorships for Allan Leigh Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Leigh Wood INDIGO IT TOPCO LIMITEDDirector 2016-12-19 CURRENT 2016-04-27 Active
Allan Leigh Wood HVIVO PLCDirector 2016-09-20 CURRENT 2011-02-02 Active
Allan Leigh Wood ARDVARNA INVESTMENT CAPITAL LIMITEDDirector 2011-05-05 CURRENT 2010-08-26 Liquidation
Allan Leigh Wood HWH PLUS LIMITEDDirector 2004-09-30 CURRENT 2002-03-26 Dissolved 2015-05-06