Introduction
Watch Company
L
LIBERI MIDCO LIMITED
LIBERI MIDCO LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LIBERI MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15554733
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
3 Rayns Way Syston Leicester, LE7 1PF,
Previous Addresses
3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
From: 11 March 2024To: 30 September 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KULKARNI, Mandar Arvind
ActiveRayns Way, LeicesterLE7 1PF
Born August 1972
Director
Appointed 11 Mar 2024
KULKARNI, Mandar Arvind
Rayns Way, LeicesterLE7 1PF
Born August 1972
Director
11 Mar 2024
Active
MACEWEN, Calum Charles
ActiveRayns Way, LeicesterLE7 1PF
Born July 1993
Director
Appointed 11 Mar 2024
MACEWEN, Calum Charles
Rayns Way, LeicesterLE7 1PF
Born July 1993
Director
11 Mar 2024
Active
WRIGHT, Jamie Alexander
ActiveRayns Way, LeicesterLE7 1PF
Born October 1983
Director
Appointed 03 May 2024
WRIGHT, Jamie Alexander
Rayns Way, LeicesterLE7 1PF
Born October 1983
Director
03 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberi Topco Limited
ActiveRayns Way, LeicesterLE7 1PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Liberi Topco Limited
Rayns Way, LeicesterLE7 1PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2024