| Company Name | Libris Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC617344 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Elliot Edwin George |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
| Director Name | Mr Thomas Veitch Ponton |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2019(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
| Director Name | Mr Sean Alexander Hamilton |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
| Director Name | Mr Nigel Grant Douglas |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2021(2 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
| Director Name | Miss Natalie Fitzpatrick |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
Location
| Registered Address | 5a Mansfield Place Edinburgh EH3 6NB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 28 February 2021 | Termination of appointment of Natalie Fitzpatrick as a director on 3 June 2020 (1 page) |
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 3 June 2020 | Appointment of Mr Sean Alexander Hamilton as a director on 3 June 2020 (2 pages) |
| 3 June 2020 | Cessation of Natalie Fitzpatrick as a person with significant control on 2 January 2020 (1 page) |
| 3 June 2020 | Notification of Sean Alexander Hamilton as a person with significant control on 3 January 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr Elliot Edwin George on 25 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Miss Natalie Fitzpatrick on 25 February 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 23 September 2019 | Statement of capital following an allotment of shares on 23 September 2019
|
| 26 August 2019 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5a Mansfield Place Edinburgh EH3 6NB on 26 August 2019 (1 page) |
| 26 August 2019 | Appointment of Mr Thomas Veitch Ponton as a director on 26 August 2019 (2 pages) |
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
|