Liburna Capital Limited

General information

Name:

Liburna Capital Ltd

Office Address:

78/79 New Bond Street W1S 1RZ London

Number: 10716056

Incorporation date: 2017-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Liburna Capital Limited could be reached at 78/79 New Bond Street, in London. The company's postal code is W1S 1RZ. Liburna Capital has been on the British market since it was set up on 2017-04-07. The company's reg. no. is 10716056. The enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Liburna Capital Ltd reported its account information for the period that ended on 2022-12-31. The latest confirmation statement was submitted on 2023-01-06.

This firm owes its well established position on the market and unending improvement to a group of two directors, namely Jacqueline P. and Giulio G., who have been in the firm for 6 years.

The companies with significant control over this firm are: Sri Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bond Street, W1S 1RZ, England and was registered as a PSC under the reg no 08056932.

Financial data based on annual reports

Company staff

Jacqueline P.

Role: Director

Appointed: 20 March 2018

Latest update: 13 March 2024

Giulio G.

Role: Director

Appointed: 07 April 2017

Latest update: 13 March 2024

People with significant control

Sri Global Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Piergiorgio B.
Notified on 15 November 2017
Ceased on 28 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 6th Jan 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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