Company number 03740205
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
; Director's details changed for Patrick Michael Holmes on 5 October 2015. The most likely internet sites of LIBRA CONSULTANCY LIMITED are www.libraconsultancy.co.uk, and www.libra-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Libra Consultancy Limited is a Private Limited Company.
The company registration number is 03740205. Libra Consultancy Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Libra Consultancy Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £23.25k. It is £5.91k against last year. The cash in hand is £33.39k. It is £0.23k against last year. And the total assets are £52.2k, which is £13.24k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HOLMES, Patrick Michael is a Director of the company. Secretary HOLMES, Julie Anne has been resigned. Secretary NWL SECRETARIES LIMITED has been resigned. Director BUCHANAN, Kevin has been resigned. Director HOLMES, Patrick Michael has been resigned. Director NWL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
libra consultancy Key Finiance
LIABILITIES
£23.25k
+34%
CASH
£33.39k
+0%
TOTAL ASSETS
£52.2k
+33%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 24 March 2006
Resigned Directors
Secretary
NWL SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 24 March 1999
Director
BUCHANAN, Kevin
Resigned: 02 January 2002
Appointed Date: 27 July 1999
63 years old
Director
NWL NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 24 March 1999
LIBRA CONSULTANCY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
24 Feb 2016
Director's details changed for Patrick Michael Holmes on 5 October 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
...
... and 43 more events
28 Apr 1999
Ad 13/04/99--------- £ si 99@1=99 £ ic 1/100
22 Apr 1999
Director resigned
22 Apr 1999
Registered office changed on 22/04/99 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
22 Apr 1999
Secretary resigned
24 Mar 1999
Incorporation