Founded in 2016, Liberex, classified under reg no. 10067119 is an active company. Currently registered at 88 Draper House SE1 6SY, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Katsiaryna S., Chantel D.. Of them, Katsiaryna S., Chantel D. have been with the company the longest, being appointed on 9 September 2023. As of 26 April 2024, there was 1 ex director - Olga V.. There were no ex secretaries.
| Office Address | 88 Draper House |
| Office Address2 | 20 Elephant And Castle |
| Town | London |
| Post code | SE1 6SY |
| Country of origin | United Kingdom |
| Registration Number | 10067119 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 09 September 2023
Position: Director
Appointed: 09 September 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Chantel D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Katsiaryna S. This PSC has significiant influence or control over the company,. Then there is Olga V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chantel D.
| Notified on | 9 September 2023 |
| Nature of control: |
significiant influence or control |
Katsiaryna S.
| Notified on | 9 September 2023 |
| Nature of control: |
significiant influence or control |
Olga V.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | ||
| Debtors | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 1 | 1 |
| Other Debtors | 100 | 100 | 100 | 100 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 1 | 1 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Trade Debtors Trade Receivables | 100 | ||||||
| Number Shares Allotted | 100 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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