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PER LIBERTAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Per Libertas Limited. The company was founded 5 years ago and was given the registration number 12087145. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PER LIBERTAS LIMITED
Company Number:12087145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hervey Close, Finchley, London, United Kingdom, N3 2HG

Director19 January 2023Active
3, Hervey Close, Finchley, London, United Kingdom, N3 2HG

Director05 July 2019Active

People with Significant Control

Mrs Priya Shah
Notified on:19 January 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:3, Hervey Close, London, United Kingdom, N3 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vaibhav Vipin Shah
Notified on:05 July 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Hervey Close, London, United Kingdom, N3 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Change account reference date company previous extended.

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2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-02-28Change of name

Certificate change of name company.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Capital

Capital allotment shares.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-07-15Gazette

Gazette filings brought up to date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-05Incorporation

Incorporation company.

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