Libero Card Limited (number 08441227) is a private limited company incorporated on 2013-03-12. This business is situated at Motivation House, First Way, Wembley HA9 0JD. Libero Card Limited operates SIC code: 66110 which stands for "administration of financial markets".

Company details

Name Libero Card Limited
Number 08441227
Date of Incorporation: 2013-03-12
End of financial year: 31 March
Address: Motivation House, First Way, Wembley, HA9 0JD
SIC code: 66110 - Administration of financial markets

Moving to the 1 managing director that can be found in this particular firm, we can name: Amir L. (appointed on 01 July 2020). The Companies House lists 3 persons of significant control, namely: Amir L. has over 3/4 of shares, Simple Mango Ltd can be reached at First Way, HA9 0JD Wembley. This corporate PSC has over 3/4 of shares,. Michael R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Number Shares Allotted 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 - - - -

People with significant control

Amir L.
1 February 2024
Nature of control: 75,01-100% shares
Simple Mango Ltd
1 July 2020 - 1 February 2024
Address Suite 2 Latif House First Way, Wembley, HA9 0JD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07300180
Nature of control: 75,01-100% shares
Michael R.
1 February 2017 - 1 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, June 2024 | gazette
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