{ "company_number": "05737182", "name": "Libra 456 Limited", "url": "/company/05737182", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2006-03-09", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" }, { "code": "69202", "description": "Bookkeeping activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69202" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 48704, "url": "/address/48704", "line1": "C/O FRP ADVISORY TRADING LIMITED", "line2": "110 CANNON STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC4N 6EU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182", "previous_names": [ { "name": "Calverton Business Support Limited", "ceased_on": "2021-04-16" }, { "name": "Pulse Outsource Limited", "ceased_on": "2025-04-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-29", "last_made_up": "2023-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05737182/accounts/2023-12-31", "pdf_url": "/company/05737182/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Pulse Outsource Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "10362.00", "debtors": "720219.00", "cash_bank_in_hand": "337153.00", "current_assets": "1057372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22697.00", "total_assets_less_current_liabilities": "33059.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05737182/accounts/2022-12-31", "pdf_url": "/company/05737182/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Pulse Outsource Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "463041.00", "debtors": "2652701.00", "cash_bank_in_hand": "46441.00", "current_assets": "2699142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-450253.00", "total_assets_less_current_liabilities": "12788.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/05737182/accounts/2021-12-31", "pdf_url": "/company/05737182/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Pulse Outsource Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "472003.00", "debtors": "16710.00", "cash_bank_in_hand": "47419.00", "current_assets": "64129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-247389.00", "total_assets_less_current_liabilities": "224614.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/05737182/accounts/2021-04-30", "pdf_url": "/company/05737182/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Pulse Outsource Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "472904.00", "debtors": "9043.00", "cash_bank_in_hand": "10892.00", "current_assets": "19935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-230524.00", "total_assets_less_current_liabilities": "242380.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10001.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/05737182/accounts/2020-04-30", "pdf_url": "/company/05737182/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Calverton Business Support Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "482827.00", "debtors": "14999.00", "cash_bank_in_hand": "7720.00", "current_assets": "22719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111567.00", "total_assets_less_current_liabilities": "371260.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "361259.00", "turnover": "761766.00", "other_operating_income": null, "cost_sales": "80976.00", "gross_profit_loss": "680790.00", "administrative_expenses": "608538.00", "raw_materials_consumables": null, "staff_costs": "478569.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "72252.00", "profit_before_tax": "72282.00", "tax_on_profit": "15677.00", "profit_loss_for_period": "56605.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-04-30", "filing_date": "2019-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2019-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzI0MTg5NDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-30", "filing_date": "2018-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2018-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzIxMzYyODA5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-30", "filing_date": "2017-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2017-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzE4MzA0OTMxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-30", "filing_date": "2016-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2016-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzE1NzY0MzM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2015-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzEzMjE2ODg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzEwNjM4MzAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2013-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzA4NTMxMDM4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2012-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzA2MjEzNTM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2011-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzA0MTg4MjAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MzAyMTg4OTk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MjA0MjM4MTE0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MjAxMTM2MTcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05737182/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history/MTg1NTY3NDUzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05737182/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "THOMAS, Ashley George David", "person_url": "/person/8136533", "role": "director", "appointed_on": "2006-09-19", "resigned_on": "2008-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "WATT, Christopher Lawson", "person_url": "/person/6471140", "role": "secretary", "appointed_on": "2006-03-09", "resigned_on": "2009-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "WATT, Christopher Lawson", "person_url": "/person/6471140", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2009-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "BYRNE, Mark Gerard", "person_url": "/person/8136524", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2019-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "HILL, Joanne Teresa", "person_url": "/person/8136534", "role": "director", "appointed_on": "2019-10-01", "resigned_on": "2020-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "SIMPSON, Sharon", "person_url": "/person/8136516", "role": "director", "appointed_on": "2016-05-26", "resigned_on": "2020-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "CORDREY, Peter Graham", "person_url": "/person/6103767", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2021-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "ETHERINGTON, Samantha", "person_url": "/person/8136514", "role": "secretary", "appointed_on": "2010-09-27", "resigned_on": "2021-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "BARFORD, Lisa Jane", "person_url": "/person/8136535", "role": "director", "appointed_on": "2019-10-01", "resigned_on": "2021-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "HUSSEY, Gregory David", "person_url": "/person/8136527", "role": "director", "appointed_on": "2014-07-25", "resigned_on": "2021-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "SCHREIBER, Russell Sears", "person_url": "/person/6274430", "role": "director", "appointed_on": "2021-02-09", "resigned_on": "2024-04-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "TILROE, Jason Alan", "person_url": "/person/6274428", "role": "director", "appointed_on": "2021-02-09", "resigned_on": "2024-04-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "FERGUSON, Nial Charles", "person_url": "/person/6233458", "role": "director", "appointed_on": "2021-02-09", "resigned_on": "2024-04-18", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" }, { "name": "ELLIOTT, Nicholas James", "person_url": "/person/5690149", "role": "director", "appointed_on": "2024-04-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-10T10:23:04+00:00" } ], "psc": [ { "name": "Libra 234 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03612551", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-10T10:23:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }