The Liberti Group Limited
07523074
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 25/07/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 25/07/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 7 other boards
director · Since 01/04/2012
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
director · Since 24/04/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 8 other boards
director · Since 22/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
secretary · Since 24/04/2019
Former
director · Resigned 25/07/2011
corporate director · Resigned 25/07/2011
corporate secretary · Resigned 25/07/2011
secretary · Resigned 19/10/2011
secretary · Resigned 03/01/2019
director · Resigned 03/01/2019
Persons with Significant Control
Mrs Sara Carol Daw
British · England · Age 57
Barbury House, Stonehill Green Business Park, Swindon, SN5 7HB
Notified 31/03/2026
Former PSCs
Mrs Julie Dawn Mills
Ceased 31/03/2026
Mr Colin John Mills
Ceased 31/03/2026
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
BARBURY HOUSE STONEHILL GREEN BUSINESS PARK
SWINDON