Libertas Financial Management Ltd is a private limited company situated at 5 Kings Court, High Street, Falkirk FK1 1PG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jamie A., appointed on 02 November 2020. Director Andre S., appointed on 02 November 2020. Director Calum S., appointed on 02 November 2020.
As far as secretaries are concerned, we can mention: Calum S., appointed on 02 November 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 5 Kings Court |
| Office Address2 | High Street |
| Town | Falkirk |
| Post code | FK1 1PG |
| Country of origin | United Kingdom |
| Registration Number | SC679404 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 02 November 2020
The list of PSCs that own or control the company consists of 3 names. As we established, there is Jamie A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Calum S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andre S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie A.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Calum S.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andre S.
| Notified on | 2 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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