LIBERTY BISHOP (DENMARK) LTD

LIBERTY BISHOP (DENMARK) LTD is an active private limited company, incorporated on 5 February 2021. The nature of the business is Other information technology service activities. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LIBERTY BISHOP (DENMARK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13182241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 7B
Address Line 2PORTMILL LANE
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG5 1DJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
LIBERTY BISHOP (DENMARK) LTD

Directors

(The company's officers)
MR LEE MICHAEL CULLEN
(~36 year old British national)
SUITE 7B PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2021
MR PAUL JOHN MARDEL
(~44 year old British national)
SUITE 7B PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2021
MR MARC WALTER SCOTT
(~38 year old British national)
SUITE 7B PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2021

Shareholders

(Persons of Significant Control)
Mr Lee Michael Cullen
(~36 year old British national)
Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021
Mr Paul John Mardel
(~44 year old British national)
Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021
Mr Marc Walter Scott
(~38 year old British national)
Suite 7b, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2021

Connections

(Shared officers)
  • MR MARC WALTER SCOTT
  • MR LEE MICHAEL CULLEN
  • MR MARC WALTER SCOTT
  • MR LEE MICHAEL CULLEN
  • MR PAUL JOHN MARDEL
  • MR MARC WALTER SCOTT
  • MR PAUL JOHN MARDEL
  • MR MARC WALTER SCOTT
  • MR LEE MICHAEL CULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIBERTY BISHOP (DENMARK) LTD: Maps

Maps show the location of the postcode of the registered office, SG5 1DJ.

Map of LIBERTY BISHOP (DENMARK) LTD at local scale
Map of LIBERTY BISHOP (DENMARK) LTD at local scale
Map of LIBERTY BISHOP (DENMARK) LTD at district scale
Map of LIBERTY BISHOP (DENMARK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG5 1DJ

Other companies with registered offices in SG5 1DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)