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LIBERATION ADVISORY LIMITED (07749243)

LIBERATION ADVISORY LIMITED (07749243) is an active UK company. incorporated on 23 August 2011. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. LIBERATION ADVISORY LIMITED has been registered for 14 years. Current directors include CHAN, Cathy Hsiao Ling, SAI, Vincent Yee Hwa.

Company Number
07749243
Status
active
Type
ltd
Incorporated
23 August 2011
Age
14 years
Address
90 Clapham Common West Side, London, SW4 9AZ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHAN, Cathy Hsiao Ling, SAI, Vincent Yee Hwa
SIC Codes
96090

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LIBERATION ADVISORY LIMITED

LIBERATION ADVISORY LIMITED is an active company incorporated on 23 August 2011 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LIBERATION ADVISORY LIMITED was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07749243

LTD Company

Age

14 Years

Incorporated 23 August 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

90 Clapham Common West Side London, SW4 9AZ,

Previous Addresses

28 Grandison Road London SW11 6LW England
From: 23 August 2011To: 12 September 2013
Timeline

2 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Aug 11
Owner Exit
Jan 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CHAN, Cathy Hsiao Ling

Active
Clapham Common West Side, LondonSW4 9AZ
Born June 1974
Director
Appointed 23 Aug 2011

SAI, Vincent Yee Hwa

Active
Clapham Common West Side, LondonSW4 9AZ
Born May 1974
Director
Appointed 23 Aug 2011

Persons with significant control

2

1 Active
1 Ceased

Ms Cathy Hsiao Ling Chan

Ceased
Clapham Common West Side, LondonSW4 9AZ
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Nov 2023

Mr Vincent Yee Hwa Sai

Active
Clapham Common West Side, LondonSW4 9AZ
Born May 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Change Person Director Company With Change Date
16 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 January 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
23 November 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
23 November 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 June 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2016
AAAnnual Accounts
Accounts With Made Up Date
9 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 May 2014
AR01AR01
Change Person Director Company With Change Date
3 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2014
CH01Change of Director Details
Accounts With Made Up Date
3 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Made Up Date
2 September 2012
AAAnnual Accounts
Incorporation Company
23 August 2011
NEWINCIncorporation