Libra 456 Limited
- Company number
- 05737182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2006
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Other business support service activities n.e.c. - Corporate group
- Calverton Group Limited (2 companies)
Registered office
Previous names
- Calverton Business Support Limited (until 16 Apr 2021)
- Pulse Outsource Limited (until 14 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Nicholas James | Director | 18 Apr 2024 | |
| FERGUSON, Nial Charles | Director | 9 Feb 2021 | 18 Apr 2024 |
| TILROE, Jason Alan | Director | 9 Feb 2021 | 18 Apr 2024 |
| SCHREIBER, Russell Sears | Director | 9 Feb 2021 | 18 Apr 2024 |
| HUSSEY, Gregory David | Director | 25 Jul 2014 | 30 Apr 2021 |
| BARFORD, Lisa Jane | Director | 1 Oct 2019 | 26 Apr 2021 |
| ETHERINGTON, Samantha | Secretary | 27 Sep 2010 | 1 Mar 2021 |
| CORDREY, Peter Graham | Director | 9 Mar 2006 | 9 Feb 2021 |
| SIMPSON, Sharon | Director | 26 May 2016 | 9 Jul 2020 |
| HILL, Joanne Teresa | Director | 1 Oct 2019 | 31 Mar 2020 |
| BYRNE, Mark Gerard | Director | 9 Mar 2006 | 1 Oct 2019 |
| WATT, Christopher Lawson | Director | 9 Mar 2006 | 31 Oct 2009 |
| WATT, Christopher Lawson | Secretary | 9 Mar 2006 | 31 Oct 2009 |
| THOMAS, Ashley George David | Director | 19 Sep 2006 | 13 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Libra 234 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £337,153 | 15 |
| 31 Dec 2022 | - | £46,441 | 19 |
| 31 Dec 2021 | - | £47,419 | 18 |
| 30 Apr 2021 | - | £10,892 | 13 |
| 30 Apr 2020 | £761,766 | £7,720 | 13 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Libra 456 Limited → Libra 234 Limited → Calverton Group Limited
Directors’ other companies
- ELLIOTT, Nicholas James - Llp-Designated-Member at Ggee Ca LLP
- ELLIOTT, Nicholas James - Llp-Designated-Member at Stag Advisory LLP
- ELLIOTT, Nicholas James - Director at Axiom Finance Partners Limited
- ELLIOTT, Nicholas James - Llp-Designated-Member at Nsee Ny LLP
- ELLIOTT, Nicholas James - Director at Libra 123 Limited
- ELLIOTT, Nicholas James - Director at Libra 234 Limited
Companies at the same address
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- Atomic London Limited (08013542)
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- CTH 2024 Outsource Limited (08466297)
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- Escrow Custodian Services Limited (09076407)
- Gak.co.uk (Holdings) Ltd (08380738)