Libiamo Limited LONDON


Founded in 2014, Libiamo, classified under reg no. 09219082 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Alan R., appointed on 15 September 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Pierangelo S.. There were no ex secretaries.

Libiamo Limited Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09219082
Date of Incorporation Mon, 15th Sep 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Alan R.

Position: Director

Appointed: 15 September 2014

Pierangelo S.

Position: Director

Appointed: 15 September 2014

Resigned: 01 March 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Zerogrey Srl from Torino, Italy. This PSC is categorised as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Alan R. This PSC owns 25-50% shares. The third one is Pierangelo S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Zerogrey Srl

15 Via Luigi Leonardo Colli, 15, Torino, 10128, Italy

Legal authority Italian
Legal form Limited Liability Company
Country registered Italy
Place registered Turin
Registration number To-938258
Notified on 1 January 2021
Nature of control: 25-50% shares

Alan R.

Notified on 6 April 2016
Ceased on 15 February 2022
Nature of control: 25-50% shares

Pierangelo S.

Notified on 6 April 2016
Ceased on 15 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-30 873    
Balance Sheet
Current Assets7867031991 5501 995
Debtors786    
Net Assets Liabilities-30 873-45 863-51 287-61 404-75 068
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-30 973    
Shareholder Funds-30 873    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0002 0001 1501 150
Creditors31 65945 56649 48661 80475 913
Creditors Due Within One Year31 659    
Net Current Assets Liabilities-30 873-44 863-49 287-60 254-73 918
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    
Total Assets Less Current Liabilities-30 873-44 863-49 287-60 254-73 918

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Confirmation statement with no updates 2024-03-01
filed on: 27th, March 2024
Free Download (3 pages)

Company search

Advertisements