Libero Card Limited. net worth, address, company information. Free

Company search

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 2 persons of significant control, namely: Simple Mango Ltd can be found 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

Simple Mango Ltd

1 July 2020

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:

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download
(CS01) Confirmation statement with no updates 12th March 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th March 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st July 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st July 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(TM01) 1st July 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th March 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(TM01) 19th June 2017 - the day director's appointment was terminated filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 28th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st March 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 15th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th March 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 12th, March 2013 \| incorporation	Free Download (22 pages)

Companies nearby
Global Settlements Ltd [0.00 mile]
Virtual Link Enterprises Europe Ltd [0.00 mile]
Pars Orient Limited [0.04 mile]
Elegantique Ltd [0.04 mile]


Travel-me Ltd [0.00 mile]
Jaz Specialists In All Things Porsche Limited [0.04 mile]
911 Triple R Ltd [0.04 mile]
Dulce Madrid Limited [0.04 mile]