Menna Overview
Here’s a quick overview of LIBERO CARD LIMITED 👀 — a Wembley based business that started in 2013.
LIBERO CARD LIMITED
- Company statusactive
- Company No08441227
- Age13 years 4 months Incorporated 12 March 2013
- Officers1
Address
Motivation House, First Way, Wembley, HA9 0JD
LIBERO CARD LIMITED is an active company incorporated on 12 March 2013 and based in Wembley. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATIF, Amir Reza | director | Sep 1986 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amir Reza Latif | Sep 1986 | 01 Feb 2024 |
| Simple Mango Ltd | 01 Jul 2020 | |
| Mr Michael Rottmann | Feb 1943 | 01 Feb 2017 |
Related Companies
To view a related company, use above.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza, ROTTMANN, Michael Karl are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza, ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
LATIF, Amir Reza, ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
LATIF, Amir Reza, ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
LATIF, Amir Reza are mutual persons.
ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
ROTTMANN, Michael Karl, ZEROMINSKA, Marta are mutual persons.
ANJOMAN EDUCATIONAL FOUNDATION
LATIF, Amir Reza are mutual persons.
O & M BUSINESS INTERNATIONAL GROUP PLC
LATIF, Amir Reza are mutual persons.
PARSIAN BANK PLC
LATIF, Amir Reza are mutual persons.
PERSIAN GULF SEA CITY PLC
LATIF, Amir Reza are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIBERO CARD LIMITED 👀 — a Wembley based business that started in 2013.