LIBERTY CHARGE LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY CHARGE LIMITED
COMPANY NUMBER
12231122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2019
(5 years and 2 months old)
WEBSITE
https://www.libertycharge.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2020
01/07/2020
GRIFFIN CHARGE LIMITED
View all previous names
LONDON
W6 8BS
Telephone: 02084836300
TPS: No
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GLOBAL EUROPE 2 LIMITED | Active - Accounts Filed | View Report |
| LIBERTY CHARGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY CHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY CHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY CHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 25 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Robert George Evans (925058073) has left the board |
| 24/05/2023 | New Board Member Luke Milner (930928827) Appointed |
| 10/02/2023 | Jason Spencer Simpson (921267846) has left the board |
| 10/02/2023 | New Board Member Julie Agnew (930174764) Appointed |
| 10/02/2023 | Jason Spencer Simpson (921267846) has left the board |
| 10/02/2023 | New Board Member Julie Agnew (930174764) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Andre Zachmann (928072755) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Colin Campbell (905232904) Appointed |
| 24/03/2020 | Charles Henry Rowland Bracken (926283324) has left the board |
| 24/03/2020 | Jeremy Lewis Evans (911636425) has left the board |
| 24/03/2020 | New Board Member Sarah Elizabeth Lane (926644233) Appointed |
| 24/03/2020 | New Board Member Jonathan David Pearson (925855876) Appointed |
| 24/03/2020 | New Board Member Robert George Evans (925058073) Appointed |
| 24/03/2020 | New Board Member Jason Spencer Simpson (921267846) Appointed |
| 24/03/2020 | New Board Member Massimo Fedele Nicola Resta (917103191) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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