Founded in 2015, Liberty Performance Steels, classified under reg no. 09907567 is an active company. Currently registered at Level 1 EC3R 7QQ, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2015/12/22 Liberty Performance Steels Limited is no longer carrying the name Octavio Enterprises.
The firm has 3 directors, namely Iain H., Deepak S. and Sanjeev G.. Of them, Sanjeev G. has been with the company the longest, being appointed on 30 December 2015 and Iain H. and Deepak S. have been with the company for the least time - from 16 June 2021. As of 25 April 2024, there were 2 ex directors - Parduman G., Rajeev G. and others listed below. There were no ex secretaries.
| Office Address | Level 1 |
| Office Address2 | 47 Mark Lane |
| Town | London |
| Post code | EC3R 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 09907567 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Thu, 31st Mar 2022 (756 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 30 December 2015
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Liberty Industries Uk Ltd from Fort William, Scotland. The abovementioned PSC is classified as "a limited", 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. Another entity in the PSC register is Sanjeev G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Liberty Performance Steels Pte. Ltd., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Liberty Industries Uk Ltd
Lochaber Smelter, Fort William, PH33 6TH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc550829 |
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjeev G.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liberty Performance Steels Pte. Ltd.
8 Marina View 8 Marina View, #40-06 Asia Square Tower 1, Singapore, Singapore, PO Box 018960, Singapore
| Legal authority | Singapore Company Law |
| Legal form | Private Limited |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority |
| Registration number | 201544345h |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Octavio Enterprises | December 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy