Liberis Finance Limited is a private limited company located at Scale Space, 58 Wood Lane, London W12 7RZ. Incorporated on 2018-05-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Alexis A., appointed on 03 June 2023. Director Robertus S., appointed on 30 May 2018. Director Thomas B., appointed on 30 May 2018.
As far as secretaries are concerned, we can name: Alexis A., appointed on 04 November 2020.
The company is officially categorised as "factoring" (Standard Industrial Classification: 64992).
The latest confirmation statement was sent on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Scale Space |
| Office Address2 | 58 Wood Lane |
| Town | London |
| Post code | W12 7RZ |
| Country of origin | United Kingdom |
| Registration Number | 11388845 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Factoring |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 03 June 2023
Position: Secretary
Appointed: 04 November 2020
Position: Director
Appointed: 30 May 2018
Position: Director
Appointed: 30 May 2018
The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Liberis Loans Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Liberis Loans Limited
Scale Space 58 Wood Lane, Third Floor, London, W12 7RZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09253445 |
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 113888450007, created on 15th November 2023 filed on: 22nd, November 2023 |
mortgage | Free Download (19 pages) |
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