Libero Consulting Limited in Surrey, TW20 9HY

Description

Data updated on: 01-11-2023

This Libero Consulting Limited firm has been operating offering its services for at least twenty one years, having started in 2003. Registered under the number 04871867, Libero Consulting is categorised as a Private Limited Company with office in Gladstone House, 77-79 High, Surrey TW20 9HY. The company's SIC code is 78300, that means Human resources provision and management of human resources functions. Libero Consulting Ltd released its latest accounts for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was submitted on 2023-08-19.

The corporation's trademark is "Libero Consulting". They submitted a trademark application on Tuesday 26th January 2016 and it was granted three months later. The trademark expires on Monday 26th January 2026.

Considering this particular firm's growing number of employees, it was imperative to formally appoint new company leaders: Quentin C. and Jill C. who have been participating in joint efforts since August 2003 to fulfil their statutory duties for the following business. To help the directors in their tasks, this particular business has been utilizing the skills of Jill C. as a secretary since August 2003.

Trade marks

Trademark UK00003146313

Trademark UK00003146313

Trademark image:	-
Trademark name:	Libero Consulting
Status:	Registered
Filing date:	2016-01-26
Date of entry in register:	2016-04-29
Renewal date:	2026-01-26
Owner name:	Libero Consulting Ltd
Owner address:	Wilkins & Kennedy, Gladstone House, 77-79 High Street, EGHAM, United Kingdom, TW20 9HY

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 980	37 488	29 890	31 862	22 529	21 816

Balance Sheet
Cash Bank On Hand						27 157	45 645	37 698	6 326	8 650	28 456	46 940	29 106
Current Assets	92 216	92 209	79 263	95 402	81 861	82 492	63 651	52 861	34 883	35 146	67 525	71 606	48 792
Debtors	32 278	30 886	19 934	70 600	40 504	55 335	18 006	15 163	28 557	26 496	39 069	24 666	19 686
Net Assets Liabilities										112	261	647	379
Other Debtors									8 439	19 689	26 392	16 088	473
Property Plant Equipment						734	485	383	685	290	5	388	2 444
Cash Bank In Hand	59 938	61 323	59 329	24 802	41 357	27 157
Tangible Fixed Assets	0	0	324	2 189	1 554	734
Net Assets Liabilities Including Pension Asset Liability	37 980	37 488

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	37 880	37 388	29 790	31 762	22 429	21 716
Shareholder Funds	37 980	37 488	29 890	31 862	22 529	21 816

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						6 801	7 589	7 957	8 503	8 898	9 183	9 299	9 887
Additions Other Than Through Business Combinations Property Plant Equipment									848			499	2 644
Average Number Employees During Period						2	2	2		2	2	2	2
Bank Borrowings Overdrafts											22 112	17 500	12 772
Corporation Tax Payable						42 227	27 664	29 063	24 930	26 159	31 826	32 164	17 666
Corporation Tax Recoverable										3 308	8 578	8 578	8 578
Creditors						61 410	69 819	51 794	35 039	35 324	22 112	17 500	12 772
Dividends Paid									40 152	58 514	61 500	95 500	40 000
Increase From Depreciation Charge For Year Property Plant Equipment							788	368	546	395	285	116	588
Net Current Assets Liabilities	37 980	37 488	29 566	29 673	20 975	21 082	-6 168	1 067	-156	-178	22 368	17 759	10 707
Other Creditors						115	31 093	290	4 658	3 093	2 264	3 580	10 022
Other Taxation Social Security Payable								11 515	5 451	6 072	4 928	10 936	5 669
Profit Loss									39 231	58 097	61 649	95 886	39 732
Property Plant Equipment Gross Cost						7 535	8 074	8 340	9 188	9 188	9 188	9 687	12 331
Total Assets Less Current Liabilities	37 980	37 488	29 890	31 862	22 529	21 816	-5 683	1 450	529	112	22 373	18 147	13 151
Trade Creditors Trade Payables											4 251	2 556
Trade Debtors Trade Receivables						54 848	18 006	15 163	20 118	3 499	4 099		10 635
Accrued Liabilities Deferred Income						2 391	2 273	2 441
Creditors Due Within One Year		54 721	49 697	65 729	60 886	61 410
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Prepayments						487
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			483	2 522	533	290
Tangible Fixed Assets Cost Or Valuation	3 707	3 707	4 190	6 712	7 245	7 535
Tangible Fixed Assets Depreciation	3 707	3 707	3 866	4 523	5 691	6 801
Tangible Fixed Assets Depreciation Charged In Period			159	657	1 168	1 110
Total Additions Including From Business Combinations Property Plant Equipment							539	266
Creditors Due Within One Year Total Current Liabilities	54 236	54 721

Company staff

Quentin C.

Role: Director

Appointed: 19 August 2003

Latest update: 15 March 2024

Jill C.

Role: Director

Appointed: 19 August 2003

Latest update: 15 March 2024

Jill C.

Role: Secretary

Appointed: 19 August 2003

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Quentin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jill C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Quentin C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jill C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 11 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 November 2013

Libero Consulting Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003146313

Financial data based on annual reports

Company staff

Quentin C.

Jill C.

Jill C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Quentin C.

Jill C.

Accounts Documents

Company filings

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