Liburna Capital Limited is a private limited company that can be found at 78/79 New Bond Street, London W1S 1RZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-07, this 7-year-old company is run by 2 directors.
Director Jacqueline P., appointed on 20 March 2018. Director Giulio G., appointed on 07 April 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was sent on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 78/79 New Bond Street |
| Town | London |
| Post code | W1S 1RZ |
| Country of origin | United Kingdom |
| Registration Number | 10716056 |
| Date of Incorporation | Fri, 7th Apr 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 07 April 2017
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Sri Global Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Piergiorgio B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sri Global Limited
78/79 New Bond Street, London, England, W1S 1RZ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08056932 |
| Notified on | 7 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piergiorgio B.
| Notified on | 15 November 2017 |
| Ceased on | 28 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 150 | 52 298 | 47 739 | 36 651 |
| Net Assets Liabilities | 11 160 | 12 182 | 12 580 | 19 036 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 11 310 | 14 480 | 12 580 | 10 780 |
| Net Current Assets Liabilities | 11 160 | 37 818 | 35 159 | 25 871 |
| Total Assets Less Current Liabilities | 11 160 | 37 818 | 35 159 | 25 871 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy