L

9912085 LTD

Active

Company number 09912085

Leamington Spa, England · Incorporated 10 December 2015

C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England

Last updated on 18 September 2026

Manufacture of basic iron and steel and of ferro-alloys · SIC 24100

Fund management activities · SIC 66300

Financial management · SIC 70221

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ELEVEN BATE LIMITED · 10 December 2015 – 29 December 2015

SE BATE (HARBORNE) LIMITED · 29 December 2015 – 7 August 2017

LIBERTY FINANCE MANAGEMENT (LIG) LTD · 7 August 2017 – 10 November 2025

Company overview

Incorporated on 10 December 2015 and registered in England and Wales, 9912085 LTD remains an active private limited company, now trading for 10 years. It has changed its name 3 times, most recently from LIBERTY FINANCE MANAGEMENT (LIG) LTD on 7 August 2017. Its registered office is at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, CV31 3RG, England. Its principal activities are manufacture of basic iron and steel and of ferro-alloys (SIC 24100), fund management activities (SIC 66300) and financial management (SIC 70221).

Mr Sanjeev Gupta is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TOINTON, Kenneth Alan (appointed 9 August 2024). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2019, on 23 January 2020. The next accounts are due by 31 March 2021 and are currently overdue. Its most recent confirmation statement was made up to 8 August 2026. The next is due by 22 August 2027. 38 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • BLYTH PORT HOLDINGS LIMITED (100.0%)
  • LIBERTY INDUSTRIES HOLDING PTE. LTD. (0.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLYTH PORT HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
LIBERTY INDUSTRIES HOLDING PTE. LTD. ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

TK
TOINTON, Kenneth Alan
Director
9 August 2024
GS
GUPTA, Sanjeev
Director · Resigned
10 December 2015

Persons with significant control

PS
Mr Sanjeev Gupta
Born September 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Certificate Change Of Name Company
Change Of Name
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Change Person Director Company With Change Date
Officers
22 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Resolution
Resolution
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Certificate Change Of Name Company
Change Of Name
29 December 2015 View
Change Of Name Notice
Change Of Name
29 December 2015 View
Incorporation Company
Incorporation
10 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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