Company Information for

LIBERIS LIMITED

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,

Company Registration Number

05654231

Private Limited Company

Active

About Liberis Ltd

LIBERIS LIMITED was founded on 2005-12-14 and has its registered office in London. The organisation's status is listed as "Active". Liberis Limited is a Private Limited Company registered in UNITED KINGDOM 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

LIBERIS LIMITED

Legal Registered Office

SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6

Previous Names

MERCHANT CASH EXPRESS LIMITED

21/10/2013

FIELDSEC 350 LIMITED

21/12/2005

Filing Information

Company Number	05654231
Date formed	2005-12-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/12/2015
Filing return next due	11/01/2017
Type of accounts	FULL

Last Datalog update:

2023-12-06 22:29:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Manoj Bithal	Company Secretary		2013-10-01
Manoj Kumar Badale	Director	COMPANY DIRECTOR	2013-10-01	UNITED KINGDOM
Thomas Peter Bason	Director	FD OF LIBERIS	2016-04-07	UNITED KINGDOM
Manoj Bithal	Director	DIRECTOR	2013-10-01	UNITED KINGDOM
Adrian John Fawcett	Director	DIRECTOR	2013-10-01	ENGLAND
Paul Mildenstein	Director	EXECUTIVE DIRECTOR	2013-10-01	ENGLAND
Charles Stuart Mindenhall	Director	COMPANY DIRECTOR	2013-10-01	UNITED KINGDOM
Robertus Antonius Straathof	Director	CEO OF LIBERIS	2016-04-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Lee Prior	Company Secretary	2013-04-25	2013-10-01
Eric George Erickson	Director	2013-01-15	2013-10-01
Mark Lee Prior	Director	2013-04-25	2013-10-01
Randy Underwood	Director	2009-10-03	2013-10-01
Jeffrey Allan Weiss	Director	2009-10-03	2013-10-01
Jeff Wheatley	Director	2009-10-03	2013-10-01
Richard Nicholas Heron Morley	Director	2005-12-15	2013-06-30
Ken Schwenke	Director	2013-04-25	2013-06-21
Caroline Debra Walton	Company Secretary	2009-10-03	2013-04-24
Roy Wayne Hibberd	Director	2009-10-03	2013-04-24
Paul Mildenstein	Director	2009-10-03	2013-04-24
Ian Gordon Morrison	Director	2005-12-15	2013-01-31
Richard Nicholas Heron Morley	Company Secretary	2006-05-03	2009-10-03
Jeremy Brown	Director	2008-06-05	2009-10-03
Andrew Cherner	Director	2008-06-05	2009-10-03
Lee Joseph Jundanian	Director	2008-06-05	2009-10-03
Joseph Looney	Director	2008-06-05	2009-10-03
Richard Oconnell	Director	2008-06-05	2009-10-03
Stephan Wilcke	Director	2008-06-05	2009-01-29
Brent Colin Williams	Director	2008-06-05	2009-01-29
Frank Capozza	Director	2007-08-23	2008-06-05
Speafi Secretarial Limited	Company Secretary	2005-12-14	2006-05-03
Speafi Limited	Director	2005-12-14	2005-12-15

Related Directorships for Manoj Kumar Badale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manoj Kumar Badale	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Manoj Kumar Badale	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Manoj Kumar Badale	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Manoj Kumar Badale	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Manoj Kumar Badale	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Manoj Kumar Badale	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Manoj Kumar Badale	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Manoj Kumar Badale	SALARY FINANCE LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
Manoj Kumar Badale	LIBERIS BCA LTD	Director	2015-02-17	CURRENT	2015-02-17	Active
Manoj Kumar Badale	CLEAR SCORE TECHNOLOGY LIMITED	Director	2015-01-06	CURRENT	2014-09-17	Active
Manoj Kumar Badale	BRIGHTBRIDGE MANAGEMENT LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2015-06-16
Manoj Kumar Badale	BRIGHTBRIDGE CAPITAL LTD	Director	2014-09-12	CURRENT	2014-09-12	Dissolved 2015-06-16
Manoj Kumar Badale	MKB FAMILY HOLDINGS LTD	Director	2014-09-12	CURRENT	2014-09-12	Active
Manoj Kumar Badale	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Manoj Kumar Badale	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Manoj Kumar Badale	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Manoj Kumar Badale	PILLAR VENTURES LTD	Director	2013-08-06	CURRENT	2013-08-06	Active
Manoj Kumar Badale	HAMMER SPORTS EVENTS LTD	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2016-06-21
Manoj Kumar Badale	H&F BRIDGE PARTNERSHIP LIMITED	Director	2013-05-20	CURRENT	2006-07-10	Liquidation
Manoj Kumar Badale	OAKBROOK FINANCE LIMITED	Director	2012-11-21	CURRENT	2011-11-02	Active
Manoj Kumar Badale	BC PRODUCTIONS LTD	Director	2012-10-31	CURRENT	2012-10-31	Dissolved 2017-03-28
Manoj Kumar Badale	OPERATION SMILE CYCLING LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2016-02-02
Manoj Kumar Badale	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Manoj Kumar Badale	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Manoj Kumar Badale	AVADO LEARNING (UK) LIMITED	Director	2011-01-25	CURRENT	2010-10-05	Active
Manoj Kumar Badale	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Manoj Kumar Badale	THE BRITISH ASIAN TRUST	Director	2008-05-08	CURRENT	2008-05-08	Active
Manoj Kumar Badale	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Manoj Kumar Badale	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Manoj Kumar Badale	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Manoj Kumar Badale	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active

Related Directorships for Thomas Peter Bason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Peter Bason	LIBERIS FINANCE LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Active
Thomas Peter Bason	LIBERIS LOANS LIMITED	Director	2016-04-07	CURRENT	2014-10-08	Active
Thomas Peter Bason	LIBERIS BCA LTD	Director	2016-04-07	CURRENT	2015-02-17	Active

Related Directorships for Manoj Bithal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Manoj Bithal	VBS NOMINEES LIMITED	Director	2017-12-11	CURRENT	2015-12-08	Active
Manoj Bithal	BC MEDIA EBT TRUSTEES LTD	Director	2017-01-30	CURRENT	2013-01-31	Active - Proposal to Strike off
Manoj Bithal	ACCELERATE TECHNOLOGY LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Manoj Bithal	ACCELERATE PEOPLE LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Manoj Bithal	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Manoj Bithal	BARMAR SERVICING LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Manoj Bithal	BARMAR FINANCE LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active
Manoj Bithal	BC FOXTROT LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Active - Proposal to Strike off
Manoj Bithal	BC MUSIC MEDIA EBT TRUSTEES LTD	Director	2014-05-12	CURRENT	2014-05-12	Active

Related Directorships for Adrian John Fawcett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian John Fawcett	G F INDUSTRIES LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
Adrian John Fawcett	PETAINER TOPCO LIMITED	Director	2016-04-29	CURRENT	2016-03-30	Liquidation
Adrian John Fawcett	ADVEST CAPITAL MANAGEMENT LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active
Adrian John Fawcett	WTA INVESTMENTS LIMITED	Director	2014-09-12	CURRENT	2012-08-16	Dissolved 2017-01-25
Adrian John Fawcett	HCR SERVICES LTD	Director	2014-01-16	CURRENT	2014-01-16	Active - Proposal to Strike off
Adrian John Fawcett	ADVEST CAPITAL LIMITED	Director	2012-03-21	CURRENT	2012-03-21	Dissolved 2017-03-07
Adrian John Fawcett	SILENTNIGHT LIMITED	Director	2011-12-15	CURRENT	2011-05-09	Active
Adrian John Fawcett	SILENTNIGHT GROUP LIMITED	Director	2011-09-27	CURRENT	2011-02-10	Active
Adrian John Fawcett	THE BRANDED BEDS GROUP LIMITED	Director	2011-09-27	CURRENT	2011-05-06	Active
Adrian John Fawcett	SILENTNIGHT HOLDINGS LIMITED	Director	2011-09-27	CURRENT	2011-05-09	Active

Related Directorships for Paul Mildenstein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Mildenstein	ROOF-MAKER LTD	Director	2016-10-20	CURRENT	2016-09-22	Active
Paul Mildenstein	LIBERIS BCA LTD	Director	2015-02-17	CURRENT	2015-02-17	Active

Related Directorships for Charles Stuart Mindenhall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart Mindenhall	ACCELERATE TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE PEOPLE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	ACCELERATE BUSINESS NETWORKING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR SERVICING LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	BARMAR FINANCE LIMITED	Director	2017-02-01	CURRENT	2015-05-06	Active
Charles Stuart Mindenhall	FOSJENTO HOLDINGS LTD	Director	2016-11-23	CURRENT	2016-01-12	Active
Charles Stuart Mindenhall	OAKBROOK FINANCE LIMITED	Director	2016-10-03	CURRENT	2011-11-02	Active
Charles Stuart Mindenhall	HAMMERSMITH & FULHAM YOUTH ZONE	Director	2016-09-17	CURRENT	2016-09-17	Active
Charles Stuart Mindenhall	BLENHEIM CHALCOT MANAGEMENT LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ACCELERATE PLATFORMS LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active
Charles Stuart Mindenhall	ARCH GRADUATES LIMITED	Director	2016-07-12	CURRENT	2016-07-12	Active - Proposal to Strike off
Charles Stuart Mindenhall	BARKING & DAGENHAM YOUTH ZONE	Director	2016-06-16	CURRENT	2016-06-16	Active
Charles Stuart Mindenhall	CONTENTIVE GROUP LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active
Charles Stuart Mindenhall	STACK CONTENT DISCOVERY LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Active
Charles Stuart Mindenhall	MODULR LTD	Director	2016-04-26	CURRENT	2016-02-25	Active
Charles Stuart Mindenhall	HCR SERVICES LTD	Director	2016-02-10	CURRENT	2014-01-16	Active - Proposal to Strike off
Charles Stuart Mindenhall	MODULR TECHNOLOGY LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR FINANCE LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR ICB LIMITED	Director	2016-02-02	CURRENT	2015-12-02	Active
Charles Stuart Mindenhall	MODULR HOLDINGS LIMITED	Director	2016-02-02	CURRENT	2015-12-01	Active
Charles Stuart Mindenhall	THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY	Director	2016-01-01	CURRENT	2005-07-22	Active
Charles Stuart Mindenhall	MANCHESTER 101 PS LTD	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Charles Stuart Mindenhall	ACCELERATE PROPERTY FEEDER LTD	Director	2015-11-25	CURRENT	2015-11-25	Active
Charles Stuart Mindenhall	ONSIDE YOUTH ZONES	Director	2015-09-07	CURRENT	2008-05-13	Active
Charles Stuart Mindenhall	THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES	Director	2015-05-14	CURRENT	2009-09-29	Active
Charles Stuart Mindenhall	CLICKZ GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Charles Stuart Mindenhall	BUSINESS FINANCE TECHNOLOGY GROUP LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Charles Stuart Mindenhall	BIJOU APPLICATIONS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
Charles Stuart Mindenhall	SALARY FINANCE LOANS LIMITED	Director	2015-01-06	CURRENT	2011-05-23	Active
Charles Stuart Mindenhall	BRIDGES IMPACT FOUNDATION LIMITED	Director	2014-12-17	CURRENT	2009-03-31	Active
Charles Stuart Mindenhall	ICOULD LIMITED	Director	2014-11-12	CURRENT	2008-08-18	Active - Proposal to Strike off
Charles Stuart Mindenhall	CONTENTIVE FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Dissolved 2016-05-17
Charles Stuart Mindenhall	FASTFUTURES LIMITED	Director	2014-09-18	CURRENT	2014-09-18	Active
Charles Stuart Mindenhall	BC NOTTINGHAM PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Active
Charles Stuart Mindenhall	CAPTURED HOLDINGS LIMITED	Director	2014-04-09	CURRENT	2014-01-01	Active
Charles Stuart Mindenhall	FOSPHA LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
Charles Stuart Mindenhall	EXPERT IMPACT	Director	2014-01-10	CURRENT	2013-05-17	Active
Charles Stuart Mindenhall	MYGUIDES LIMITED	Director	2013-12-03	CURRENT	1998-09-18	Active
Charles Stuart Mindenhall	MAGNUM OPUS FINE ART LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
Charles Stuart Mindenhall	INTERCEDEMB HOLDINGS LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Charles Stuart Mindenhall	BC MUSIC MEDIA LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	CONTENTIVE LTD	Director	2012-10-31	CURRENT	2012-10-31	Active
Charles Stuart Mindenhall	HIVE LEARNING LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
Charles Stuart Mindenhall	AVADO APPRENTICESHIPS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Charles Stuart Mindenhall	ACCELERATE PLACES LTD	Director	2012-06-21	CURRENT	2012-06-21	Active
Charles Stuart Mindenhall	AGILISYS ARCH LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Charles Stuart Mindenhall	BC HAMMERSMITH PROPERTY LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
Charles Stuart Mindenhall	LIQUIDITY POOL CAPITAL LTD	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2017-05-23
Charles Stuart Mindenhall	COPPERDIME LIMITED	Director	2010-10-14	CURRENT	2005-12-15	Active
Charles Stuart Mindenhall	INPLAYMAKER LIMITED	Director	2010-10-14	CURRENT	2007-10-17	Active
Charles Stuart Mindenhall	CPAY FINANCIAL LTD	Director	2010-03-08	CURRENT	2010-03-08	Dissolved 2013-10-22
Charles Stuart Mindenhall	CRICKET RIGHTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Active
Charles Stuart Mindenhall	EMERGING MEDIA VENTURES LIMITED	Director	2008-01-11	CURRENT	2007-11-23	Active
Charles Stuart Mindenhall	EMERGING MEDIA LIMITED	Director	2007-06-25	CURRENT	2007-06-25	Dissolved 2013-10-15
Charles Stuart Mindenhall	H&F BRIDGE PARTNERSHIP LIMITED	Director	2006-07-10	CURRENT	2006-07-10	Liquidation
Charles Stuart Mindenhall	BLENHEIM CHALCOT LTF LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
Charles Stuart Mindenhall	AGILISYS CONTACT SERVICES LIMITED	Director	2004-02-05	CURRENT	2001-09-17	Active
Charles Stuart Mindenhall	AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED	Director	2003-09-24	CURRENT	2000-04-12	Dissolved 2015-05-26
Charles Stuart Mindenhall	AGILISYS MANAGED SERVICES LIMITED	Director	2003-09-24	CURRENT	2001-10-04	Active
Charles Stuart Mindenhall	AGILISYS LIMITED	Director	2001-11-26	CURRENT	2001-11-22	Active
Charles Stuart Mindenhall	AGILISYS B2C LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS B2B LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS SERVICES HOLDINGS LIMITED	Director	2000-02-22	CURRENT	2000-02-02	Active
Charles Stuart Mindenhall	AGILISYS HOLDINGS LIMITED	Director	1999-06-15	CURRENT	1999-06-15	Active
Charles Stuart Mindenhall	AGILISYS PROFESSIONAL SERVICES LIMITED	Director	1998-05-28	CURRENT	1998-05-27	Active

Related Directorships for Robertus Antonius Straathof

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robertus Antonius Straathof	LIBERIS FINANCE LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Active
Robertus Antonius Straathof	NEWABLE BUSINESS FINANCE LIMITED	Director	2016-10-03	CURRENT	2016-09-08	Active
Robertus Antonius Straathof	LIBERIS LOANS LIMITED	Director	2016-04-07	CURRENT	2014-10-08	Active
Robertus Antonius Straathof	LIBERIS BCA LTD	Director	2016-01-07	CURRENT	2015-02-17	Active