Libertine Fpe Limited, Sheffield
Libertine Fpe Limited is a private limited company. Located at 1 Coborn Avenue, Tinsley, Sheffield S9 1DA, the aforementioned 14 years old enterprise was incorporated on 2009-09-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this firm: Gareth H. (appointed on 22 July 2021), Keith J. (appointed on 23 September 2020), Douglas M. (appointed on 30 June 2019).
| About | |
|---|---|
| Name: Libertine Fpe Limited | |
| Number: 07022645 | |
| Incorporation date: 2009-09-17 | |
| End of financial year: 31 March |
| Address: |
1 Coborn Avenue Tinsley Sheffield S9 1DA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Libertine Holdings Plc
7 December 2021
| Address | 1 Coborn Avenue, Tinsley, Sheffield, S9 1DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13724783 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Npif Yhtv Equity Lp
26 April 2019 - 7 December 2021
| Address | Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companie House |
| Registration number | Lp017798 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel C.
19 November 2016 - 30 June 2017
| Nature of control: |
25-50% shares |
Samuel C.
6 April 2016 - 18 November 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 45,446 | 84,086 | 87,539 | 290,336 | 210,209 | 135,466 | 182,010 | 274,647 | 344,781 | 1,180,211 |
| Total Assets Less Current Liabilities | 5,914 | 85,836 | 78,273 | 264,199 | 184,237 | 55,021 | 66,902 | -257,185 | 273,036 | 295,838 |
| Number Shares Allotted | - | 161 | 167 | - | - | - | - | - | - | - |
| Shareholder Funds | -129,790 | -302,903 | -495,266 | 211,801 | 131,839 | - | - | - | - | - |
| Tangible Fixed Assets | 5,946 | 8,901 | 3,497 | - | 3,427 | - | - | - | - | - |
The target date for Libertine Fpe Limited confirmation statement filing is 2024-10-01. The most recent one was sent on 2023-09-17. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Libertine Holdings Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coborn Avenue, Tinsley, S9 1DA Sheffield. Npif Yhtv Equity Lp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Marsh Lane, PR1 8UQ Preston. Samuel C. who owns 1/2 or less of shares.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 8th, January 2024 | accounts |
Free Download
(36 pages)
|
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