Introduction
Watch Company
L
LIBERATIS RETRO LTD
LIBERATIS RETRO LTD is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. LIBERATIS RETRO LTD was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12191946
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT England
From: 15 November 2024To: 8 April 2025
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England
From: 20 October 2020To: 15 November 2024
Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
From: 5 September 2019To: 20 October 2020
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROBERTS, Andrew William
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Director
Appointed 31 Jan 2024
ROBERTS, Andrew William
86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Director
31 Jan 2024
Active
WILSON, Stephen Robert
Active86-90 Paul Street, LondonEC2A 4NE
Born July 1980
Director
Appointed 31 Jan 2024
WILSON, Stephen Robert
86-90 Paul Street, LondonEC2A 4NE
Born July 1980
Director
31 Jan 2024
Active
BEAMISH, Nicola Jayne
ResignedSt James Building, ManchesterM1 6HT
Born July 1974
Director
Appointed 13 Apr 2023
Resigned 31 Jan 2024
BEAMISH, Nicola Jayne
St James Building, ManchesterM1 6HT
Born July 1974
Director
13 Apr 2023
Resigned 31 Jan 2024
Resigned
HUGHES, Anthony
ResignedSt James Building, ManchesterM1 6HT
Born November 1968
Director
Appointed 05 Sept 2019
Resigned 13 Apr 2023
HUGHES, Anthony
St James Building, ManchesterM1 6HT
Born November 1968
Director
05 Sept 2019
Resigned 13 Apr 2023
Resigned
MARVELL, Neil Philip
Resigned16 Stratford Place, LondonWC1 1BF
Born August 1982
Director
Appointed 13 Apr 2023
Resigned 31 Jan 2024
MARVELL, Neil Philip
16 Stratford Place, LondonWC1 1BF
Born August 1982
Director
13 Apr 2023
Resigned 31 Jan 2024
Resigned
TIMBRELL, Andrew
ResignedStation Road, LeedsLS18 5NT
Born September 1972
Director
Appointed 05 Sept 2019
Resigned 18 Aug 2020
TIMBRELL, Andrew
Station Road, LeedsLS18 5NT
Born September 1972
Director
05 Sept 2019
Resigned 18 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2019
4th Utility Holdings Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
05 Sept 2019
Active
Filing History
36
Description
Type
Date Filed
Document
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
20 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2020
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
27 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2020