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LIBERO CARD LIMITED

LIBERO CARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIBERO CARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08441227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERO CARD LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is LIBERO CARD LIMITED located?

    Registered Office Address
    Motivation House
    First Way
    HA9 0JD Wembley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERO CARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIBERO CARD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 12, 2025
    Next Confirmation Statement DueMar 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2024
    OverdueYes

    What are the latest filings for LIBERO CARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Notification of Amir Latif as a person with significant control on Feb 01, 2024

    		2 pagesPSC01

    Cessation of Simple Mango Ltd as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Mr Amir Reza Latif as a director on Jul 01, 2020

    		2 pagesAP01

    Notification of Simple Mango Ltd as a person with significant control on Jul 01, 2020

    		2 pagesPSC02

    Termination of appointment of Michael Karl Rottmann as a director on Jul 01, 2020

    		1 pagesTM01

    Cessation of Michael Rottmann as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of LIBERO CARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF, Amir Reza
    First Way
    HA9 0JD Wembley
    Motivation House
    		Director
    First Way
    HA9 0JD Wembley
    Motivation House
    		United KingdomBritishCompany Director121475190001
    ROTTMANN, Michael Karl
    First Way
    HA9 0JD Wembley
    Motivation House
    		Director
    First Way
    HA9 0JD Wembley
    Motivation House
    		United KingdomGermanCompany Director206647240002
    ZEROMINSKA, Marta
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    		Director
    First Way
    HA9 0JD Wembley
    Latif House
    United Kingdom
    		EnglandPolishDirector156264330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERO CARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Reza Latif
    First Way
    HA9 0JD Wembley
    Motivation House
    		Feb 01, 2024
    First Way
    HA9 0JD Wembley
    Motivation House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    First Way
    HA9 0JD Wembley
    Suite 2 Latif House
    England
    		Jul 01, 2020
    First Way
    HA9 0JD Wembley
    Suite 2 Latif House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07300180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Rottmann
    First Way
    HA9 0JD Wembley
    Motivation House
    		Feb 01, 2017
    First Way
    HA9 0JD Wembley
    Motivation House
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0