LL

LIBRA 456 LIMITED

Active

Company number 05737182

London, United Kingdom · Incorporated 9 March 2006

C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 15 April 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CALVERTON BUSINESS SUPPORT LIMITED · 9 March 2006 – 16 April 2021

PULSE OUTSOURCE LIMITED · 16 April 2021 – 14 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Libra 234 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 August 2025 View
Certificate Change Of Name Company
Change Of Name
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Second Filing Of Director Termination With Name
Officers
19 July 2024 View
Memorandum Articles
Incorporation
10 July 2024 View
Resolution
Resolution
10 July 2024 View
Resolution
Resolution
6 June 2024 View
Memorandum Articles
Incorporation
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Resolution
Resolution
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Mortgage
19 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Address
29 March 2006 View
Incorporation Company
Incorporation
9 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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