Liberty House Toys Limited

General information

Name:

Liberty House Toys Ltd

Office Address:

20-24 Gibraltar Row King Edward Industrial Estate L3 7HJ Liverpool

Number: 06127656

Incorporation date: 2007-02-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liberty House Toys Limited, a Private Limited Company, with headquarters in 20-24 Gibraltar Row, King Edward Industrial Estate in Liverpool. The company's postal code is L3 7HJ. The enterprise was set up in 2007. The business reg. no. is 06127656. This firm debuted under the name Wmnewco62, but for the last 17 years has been on the market under the name Liberty House Toys Limited. This company's SIC code is 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. The business latest annual accounts describe the period up to 2022/11/30 and the most recent confirmation statement was submitted on 2023/02/26.

As stated, the following business was founded 17 years ago and has been steered by seven directors, and out of them three (John R., Philip B. and David H.) are still in the management.

  • Previous company's names
  • Liberty House Toys Limited 2007-07-06
  • Wmnewco62 Limited 2007-02-26

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 02 June 2021

Latest update: 14 March 2024

Philip B.

Role: Director

Appointed: 05 February 2018

Latest update: 14 March 2024

David H.

Role: Director

Appointed: 23 October 2014

Latest update: 14 March 2024

People with significant control

The companies that control the firm are as follows: Profile Education Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool at Gibraltar Row, L3 7HJ and was registered as a PSC under the registration number 06521921. David H. has substantial control or influence over the company.

Profile Education Holding Company Limited
Address: 20-24 Gibraltar Row, Liverpool, L3 7HJ, England
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 06521921
Notified on 28 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jeanette R.
Notified on 3 November 2020
Ceased on 3 November 2021
Nature of control:
1/2 or less of shares
John R.
Notified on 3 November 2020
Ceased on 3 November 2020
Nature of control:
1/2 or less of shares
John R.
Notified on 25 January 2018
Ceased on 3 November 2020
Nature of control:
substantial control or influence
Tonia W.
Notified on 6 April 2016
Ceased on 25 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 July 2015
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 28th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
17
Company Age

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