Libaris Limited is a private limited company situated at 40 Queens Drive, Waltham Cross EN8 7PP. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-03, this 7-year-old company is run by 2 directors.
Director Haris M., appointed on 01 December 2023. Director Maryam A., appointed on 03 May 2017.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-04-17 and the date for the following filing is 2024-05-01. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 40 Queens Drive |
| Town | Waltham Cross |
| Post code | EN8 7PP |
| Country of origin | United Kingdom |
| Registration Number | 10752086 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 03 May 2017
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Sara A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Hatun Y. This PSC has significiant influence or control over the company,. Then there is Maryam A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sara A.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Hatun Y.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Maryam A.
| Notified on | 3 May 2017 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maryam A.
| Notified on | 3 May 2017 |
| Ceased on | 3 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 109 904 | 138 254 | 29 782 | 78 016 | 71 867 | 90 212 |
| Net Assets Liabilities | 16 931 | 27 496 | 26 804 | 25 685 | 25 988 | 25 348 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 3 |
| Creditors | 92 974 | 110 758 | 2 978 | 2 331 | 2 091 | 31 724 |
| Net Current Assets Liabilities | 20 878 | 27 496 | 26 804 | 75 685 | 69 776 | 58 488 |
| Total Assets Less Current Liabilities | 26 804 | 75 685 | 69 776 | 58 488 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/01. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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