Introduction
Watch Company
L
LIBRIS DIGITAL LTD
LIBRIS DIGITAL LTD is an active company incorporated on 28 April 2021 with the registered office located in Bishop's Stortford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LIBRIS DIGITAL LTD was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13364903
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Launch Pad 1 Link Road Bishop's Stortford, CM23 2ES,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 28 April 2021To: 5 July 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Capital Reduction
Dec 24
Capital Cancellation Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Stephen Martin Alan
ActiveWenlock Road, LondonN1 7GU
Born March 1973
Director
Appointed 28 Apr 2021
HUNT, Stephen Martin Alan
Wenlock Road, LondonN1 7GU
Born March 1973
Director
28 Apr 2021
Active
MULLEY, Craig
Active1 Link Road, Bishop's StortfordCM23 2ES
Born October 1972
Director
Appointed 28 Apr 2021
MULLEY, Craig
1 Link Road, Bishop's StortfordCM23 2ES
Born October 1972
Director
28 Apr 2021
Active
SUMMERS, Ben Michael
ResignedWenlock Road, LondonN1 7GU
Born December 1984
Director
Appointed 28 Apr 2021
Resigned 29 Aug 2024
SUMMERS, Ben Michael
Wenlock Road, LondonN1 7GU
Born December 1984
Director
28 Apr 2021
Resigned 29 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Michael Summers
CeasedWenlock Road, LondonN1 7GU
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2021
Ceased 29 Aug 2024
Mr Ben Michael Summers
Wenlock Road, LondonN1 7GU
Born December 1984
Ownership of shares 25 to 50 percent
28 Apr 2021
Ceased 29 Aug 2024
Ceased
Mr Stephen Martin Alan Hunt
Active1 Link Road, Bishop's StortfordCM23 2ES
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2021
Mr Stephen Martin Alan Hunt
1 Link Road, Bishop's StortfordCM23 2ES
Born March 1973
Ownership of shares 25 to 50 percent
28 Apr 2021
Active
Mr Craig Mulley
ActiveWenlock Road, LondonN1 7GU
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2021
Mr Craig Mulley
Wenlock Road, LondonN1 7GU
Born October 1972
Ownership of shares 25 to 50 percent
28 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023