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Company Information for

LIBERTYPAY LIMITED

1 Westleigh Office Park, Scirocco Close, Northampton, NN3 6BW,
Company Registration Number
09766054
Private Limited Company
Active

Company Overview

About Libertypay Ltd
LIBERTYPAY LIMITED was founded on 2015-09-07 and has its registered office in Northampton. The organisation's status is listed as "Active". Libertypay Limited 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
LIBERTYPAY LIMITED
 
Legal Registered Office
1 Westleigh Office Park
Scirocco Close
Northampton
NN3 6BW
 
Filing Information
Company Number 09766054
Company ID Number 09766054
Date formed 2015-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226421728  
Last Datalog update: 2024-12-13 11:33:23
Primary Source:Companies House
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Company Officers of LIBERTYPAY LIMITED

Current Directors
Officer Role Date Appointed
MARC JONATHAN FROST
 Company Secretary 2015-10-16
MARC JONATHAN FROST
 Director 2015-09-07
WILLIAM ROBERT THOMSON
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BERNARD RYDER
 Director 2015-12-28 2017-10-01
MARC JONATHAN FROST
 Company Secretary 2015-09-07 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JONATHAN FROST MOWBRAY FINANCIAL LIMITED Director 2015-01-22 CURRENT 2008-05-07 Active
MARC JONATHAN FROST CHAUCER ROAD LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
MARC JONATHAN FROST 123FLOOR LIMITED Director 2012-03-02 CURRENT 2010-09-23 Active

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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Director's details changed for Mr William Robert Thomson on 2023-05-25
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097660540001
2022-09-07DIRECTOR APPOINTED MRS AYLIN THOMSON
2022-09-07AP01DIRECTOR APPOINTED MRS AYLIN THOMSON
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARC JONATHAN FROST
2020-11-28TM02Termination of appointment of Marc Jonathan Frost on 2020-11-27
2020-11-28PSC07CESSATION OF MARC JONATHAN FROST AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CH01Director's details changed for Mr William Robert Thomson on 2019-12-17
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM The Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England
2019-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/19 FROM Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS England
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-25AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-10-25RES01ADOPT ARTICLES 16/10/2017
2017-10-25RES01ADOPT ARTICLES 16/10/2017
2017-10-02AP01DIRECTOR APPOINTED MR WILLIAM ROBERT THOMSON
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-01PSC02Notification of Richmond International Limited as a person with significant control on 2017-10-01
2017-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BERNARD RYDER
2017-10-01PSC07CESSATION OF IAN BERNARD RYDER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1050
2016-10-12SH0105/09/16 STATEMENT OF CAPITAL GBP 1050
2016-10-07RP04SH01Second filing of capital allotment of shares GBP950
2016-10-07ANNOTATIONClarification
2016-09-15RES12Resolution of varying share rights or name
2016-09-15RES01ADOPT ARTICLES 05/09/2016
2016-09-13SH10Particulars of variation of rights attached to shares
2016-09-13SH08Change of share class name or designation
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 950
2016-02-21AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-27SH0115/01/16 STATEMENT OF CAPITAL GBP 950
2016-01-27RES01ADOPT ARTICLES 27/01/16
2016-01-27SH0115/01/16 STATEMENT OF CAPITAL GBP 950
2015-12-29AP03Appointment of Mr Marc Jonathan Frost as company secretary on 2015-10-16
2015-12-29AP01DIRECTOR APPOINTED MR IAN RYDER
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 9 Longmeadow Drive Wilstead Bedford MK45 3FB England
2015-10-17TM02Termination of appointment of Marc Jonathan Frost on 2015-10-16
2015-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 LIBERTYPAY LIMITED 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 LIBERTYPAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIBERTYPAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 LIBERTYPAY LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTYPAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTYPAY LIMITED
Trademarks
We have not found any records of LIBERTYPAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTYPAY LIMITED. 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 LIBERTYPAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTYPAY LIMITED 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 LIBERTYPAY LIMITED 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 LIBERTYPAY LIMITED 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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    Other companies at postcode NN3 6BW