Lybreeze Software Limited. Head office in Maldon. Check Director.

Lybreeze Software Limited, Maldon

Lybreeze Software Limited is a private limited company. Registered at Office 3 King's Head Centre, 38 High Street, Maldon CM9 5PN, the aforementioned 21 years old firm was incorporated on 2002-06-27 and is classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Geoffrey P. (appointed on 02 July 2002).

About
Name: Lybreeze Software Limited
Number: 04472019
Incorporation date: 2002-06-27
End of financial year: 30 June


Address:	Office 3 King's Head Centre 38 High Street Maldon CM9 5PN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Geoff P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	8,038	14,100	8,864	7,744	8,061	8,883	8,887	5,942	4,317	4,638	11,985	8,469
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,397	7,294	4,118	2,399	1,091	2,006	-	-	-	-	-	-
Tangible Fixed Assets	730	620	527	447	380	323	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,397	7,294	4,118	2,399	1,091	2,006	2,174	173	-1,701	386	5,510	7,583
Fixed Assets	730	620	-	-	-	-	-	-	-	-	-	-

The due date for Lybreeze Software Limited confirmation statement filing is 2024-06-29. The last confirmation statement was filed on 2023-06-15. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only professional Geoff P. that has over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 12 the Chase Holland-on-Sea Clacton-on-Sea CO15 5PU. Change occurred on February 23, 2024. Company's previous address: Office 3 King's Head Centre 38 High Street Maldon Essex CM9 5PN. filed on: 23rd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 12 the Chase Holland-on-Sea Clacton-on-Sea CO15 5PU. Change occurred on February 23, 2024. Company's previous address: Office 3 King's Head Centre 38 High Street Maldon Essex CM9 5PN. filed on: 23rd, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 4, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 29, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 3, 2012. Old Address: 431 Springfield Road Chelmsford Essex CM2 6AP filed on: 3rd, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 12th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 12th, January 2009 \| accounts	Free Download (9 pages)
363a	Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 5th, November 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 5th, November 2007 \| accounts	Free Download (9 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (9 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (2 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 28th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 28th, April 2005 \| accounts	Free Download (10 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 7, 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 28th, April 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 28th, April 2004 \| accounts	Free Download (9 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on July 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on July 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 05/07/02 from: regent house 316 beulah hill london SE19 3HF filed on: 5th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 05/07/02 from: regent house 316 beulah hill london SE19 3HF filed on: 5th, July 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2002 \| incorporation	Free Download (15 pages)

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