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Home > England & Wales Companies > LIBRA EUROPE CONSULTING LTD
Company Information for

LIBRA EUROPE CONSULTING LTD

5 PICCADILLY PLACE, MANCHESTER, M1 3BR,
Company Registration Number
07244610
Private Limited Company
Active

Company Overview

About Libra Europe Consulting Ltd
LIBRA EUROPE CONSULTING LTD was founded on 2010-05-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Libra Europe Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBRA EUROPE CONSULTING LTD
 
Legal Registered Office
5 PICCADILLY PLACE
MANCHESTER
M1 3BR
Other companies in W1J
 
Filing Information
Company Number 07244610
Company ID Number 07244610
Date formed 2010-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104944328  
Last Datalog update: 2024-05-05 08:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA EUROPE CONSULTING LTD
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Company Officers of LIBRA EUROPE CONSULTING LTD

Current Directors
Officer Role Date Appointed
ROBERT JAMES HEWARD
Company Secretary 2010-09-07
ROBERT JAMES HEWARD
Director 2010-09-07
SUSAN KERSHAW
Director 2016-06-01
TIMOTHY JOHN KERSHAW
Director 2010-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN LEWIS CABLE
Company Secretary 2010-05-06 2010-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-07-1031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Piccadilly Plaza 13th Floor Piccadilly Plaza Manchester M1 4BT England
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM Third Floor 35 Piccadilly London W1J 0DW
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-07-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-07-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-07-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MRS SUSAN KERSHAW
2016-06-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-26AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-20AR0106/05/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0106/05/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Third Floor 175 Piccadilly London W1J 9TB United Kingdom
2013-01-15RES01ADOPT ARTICLES 15/01/13
2013-01-15SH10Particulars of variation of rights attached to shares
2012-09-19RES01ADOPT ARTICLES 05/09/2012
2012-09-19RES12Resolution of varying share rights or name
2012-09-19SH08Change of share class name or designation
2012-09-19SH10Particulars of variation of rights attached to shares
2012-08-30SH0131/05/11 STATEMENT OF CAPITAL GBP 300
2012-06-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 6TH FLOOR 175 PICCADILLY LONDON W1J 9TB
2011-06-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-12AR0106/05/11 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KERSHAW / 06/09/2010
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE
2010-09-07AP01DIRECTOR APPOINTED MR ROBERT JAMES HEWARD
2010-09-07AP03SECRETARY APPOINTED MR ROBERT JAMES HEWARD
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ
2010-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBRA EUROPE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBRA EUROPE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBRA EUROPE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA EUROPE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of LIBRA EUROPE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA EUROPE CONSULTING LTD
Trademarks
We have not found any records of LIBRA EUROPE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA EUROPE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA EUROPE CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA EUROPE CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA EUROPE CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBRA EUROPE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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