Libra Acquireco Limited. Head office in London. Check Director.

Libra Acquireco Limited, London

Libra Acquireco Limited is a private limited company. Situated at 16 St. Johns Lane, Farringdon, London EC1M 4BS, the above-mentioned 5 years old firm was incorporated on 2018-06-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Deborah H. (appointed on 01 August 2022), Shanna L. (appointed on 22 April 2022).

About
Name: Libra Acquireco Limited
Number: 11394532
Incorporation date: 2018-06-04
End of financial year: 29 December


Address:	16 St. Johns Lane Farringdon London EC1M 4BS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cornerstone Ondemand Uk Holdings Limited

22 April 2020

Address	16 St. Johns Lane, Farringdon, London, EC1M 4BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10592838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Libra Acquireco Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was submitted on 2023-06-03. The due date for a subsequent annual accounts filing is 25 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only company Cornerstone Ondemand Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Johns Lane, Farringdon, EC1M 4BS London.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 1st September 2023. New Address: 16 st. Johns Lane Farringdon London EC1M 4BS. Previous address: 4 Coleman St. London EC2R 5AR United Kingdom filed on: 1st, September 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 1st September 2023 filed on: 1st, September 2023 \| persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, August 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 31st, May 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, May 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 5th, May 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, May 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, May 2023 \| accounts	Free Download (62 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 31st October 2022. New Address: 4 Coleman St. London EC2R 5AR. Previous address: 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 1st, August 2022 \| officers	Free Download (2 pages)
TM01	1st August 2022 - the day director's appointment was terminated filed on: 1st, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd June 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (5 pages)
TM01	22nd April 2022 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 7th, April 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 7th, April 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/04/22 filed on: 7th, April 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 7th April 2022: 1.00 GBP filed on: 7th, April 2022 \| capital	Free Download (5 pages)
TM01	5th February 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 1st November 2018: 15100.00 GBP filed on: 3rd, December 2021 \| capital	Free Download
AD01	Address change date: 18th August 2021. New Address: 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA. Previous address: Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom filed on: 18th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd June 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (49 pages)
AP01	New director was appointed on 26th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
TM01	3rd July 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
TM01	26th October 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
TM01	26th October 2020 - the day director's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2020 filed on: 27th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 22nd April 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 22nd April 2020: 300.00 GBP filed on: 30th, June 2020 \| capital	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 30th June 2020 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 113945320001 in full filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 113945320002 in full filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
AD01	Address change date: 11th March 2020. New Address: Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU. Previous address: 475 the Boulevard Capability Green Luton LU1 3LU filed on: 11th, March 2020 \| address	Free Download (1 page)
SH01	Statement of Capital on 13th September 2019: 200.00 GBP filed on: 11th, March 2020 \| capital	Free Download (4 pages)
AD01	Address change date: 10th September 2019. New Address: 475 the Boulevard Capability Green Luton LU1 3LU. Previous address: Paul Hastings (Europe) Llp 10 Bishops Square London E1 6EG United Kingdom filed on: 10th, September 2019 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 3rd June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 113945320001, created on 31st January 2019 filed on: 1st, February 2019 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 113945320002, created on 31st January 2019 filed on: 1st, February 2019 \| mortgage	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 4th, June 2018 \| incorporation	Free Download (23 pages)

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