Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Liberatis Retro Ltd
- Incorporated
- 5 September 2019 (7 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born March 1983 (43)
Director · Appointed 31 January 2024
British
Born July 1980 (46)
Officer history (4 former)
31 January 2024
31 January 2024
31 January 2024
31 January 2024
13 April 2023
13 April 2023
13 April 2023
Resigned Hughes, Anthony as Director
18 August 2020
Resigned Timbrell, Andrew as Director
5 September 2019
Appointed Timbrell, Andrew as Director
5 September 2019
Appointed Hughes, Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11010880
Group structure 7 companies
Ownership group derived from the Companies House PSC register
4th Utility Holdings Topco Limited Owns 75–100% of shares
4th Utility Holdings Limited Owns 75–100% of shares
4th Utility Isp Limited Owns 75–100% of shares
4th Utility Isp2 Limited Owns 75–100% of shares
Liberatis Retro Ltd This company Owns 75–100% of shares
Vision Fibre Media Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 13 August 2026 | Change of details for a person with significant control | 2 | ||
| 6 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 4 September 2025 | 3 | |
| 9 April 2025 | Change of details for a person with significant control | 2 |
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