Librios Research Limited

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General information

Name:

Librios Research Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 02906791

Incorporation date: 1994-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Librios Research Limited with reg. no. 02906791 has been on the market for 30 years. The Private Limited Company is officially located at The Stable Yard Vicarage Road, Stony Stratford in Milton Keynes and company's zip code is MK11 1BN. This company has a history in name change. In the past, it had two other names. Up till 2000 it was run under the name of Gentian I.t. Consultants and before that its official company name was Jotmix. The enterprise's SIC code is 62012 meaning Business and domestic software development. Librios Research Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-03-10.

Due to this particular firm's size, it was vital to appoint additional executives: David T. and David W. who have been aiding each other since November 2019 to fulfil their statutory duties for the following firm.

  • Previous company's names
  • Librios Research Limited 2000-02-07
  • Gentian I.t. Consultants Limited 1994-04-22
  • Jotmix Limited 1994-03-10

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 14 November 2019

Latest update: 21 March 2024

David W.

Role: Director

Appointed: 23 March 1994

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Librios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Vicarage Road, Stony Stratford, MK11 1BN and was registered as a PSC under the reg no 03014621.

Librios Limited
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03014621
Notified on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Neville M.
Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control:
substantial control or influence
David W.
Notified on 5 November 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 April 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 June 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

2 Chestnut Road Yardley Gobion

Post code:

NN12 7TW

City / Town:

Towcester

HQ address,
2013

Address:

2 Chestnut Road Yardley Gobion

Post code:

NN12 7TW

City / Town:

Towcester

HQ address,
2014

Address:

2 Chestnut Road Yardley Gobion

Post code:

NN12 7TW

City / Town:

Towcester

HQ address,
2015

Address:

2 Chestnut Road Yardley Gobion

Post code:

NN12 7TW

City / Town:

Towcester

HQ address,
2016

Address:

2 Chestnut Road Yardley Gobion

Post code:

NN12 7TW

City / Town:

Towcester

Accountant/Auditor,
2014 - 2012

Name:

George Hay Partnership Llp

Address:

Brigham House High Street

Post code:

SG18 0LD

City / Town:

Biggleswade

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Services (by SIC Code)

  • 62012 : Business and domestic software development
30
Company Age

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