Libbys International Limited

Active04391956 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Amy Derber
Owned by
Amy Derber
Accounts type
Dormant
Region
North West
Address
Willow Park Warrington Road
Bold Heath
Widnes
WA8 3XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Derber, Amy
Director · Appointed 10 September 2022
British
Born May 1989 (37)
Officer history (5 former)
10 September 2022
Appointed Derber, Amy as Director
10 September 2022
Resigned Cleall, Peter as Director
1 October 2010
Appointed Cleall, Peter as Director
1 October 2010
Resigned Virgoe, Nigel as Secretary
1 October 2010
Resigned Virgoe, Elizabeth Carole as Director
11 March 2002
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
11 March 2002
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
11 March 2002
Appointed Cdf Formations Limited as Corporate Nominee Director
11 March 2002
Resigned Cdf Formations Limited as Corporate Nominee Director
11 March 2002
Appointed Virgoe, Nigel as Secretary
11 March 2002
Appointed Virgoe, Elizabeth Carole as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amy Derber
Individual · Notified 10 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (1)
10 September 2022
Ceased Peter Cleall — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates28 January 2026
30 October 2025Accounts for a dormant company31 January 2025
12 March 2025Confirmation statement with no updates28 January 2025
30 September 2024Accounts for a dormant company31 January 2024
29 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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