Company NameLibra Global Limited
DirectorLara Ballin
Company StatusActive
Company Number05857840
CategoryPrivate Limited Company
Incorporation Date26 June 2006(17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameLara Ballin
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed30 June 2006(4 days after company formation)
Appointment Duration17 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address31a Thayer Street
London
W1U 2QS
Secretary NameFabio Ballin
NationalityItalian
StatusCurrent
Appointed30 June 2006(4 days after company formation)
Appointment Duration17 years, 10 months
RoleConsultant
Country of ResidenceItaly
Correspondence Address31a Thayer Street
London
W1U 2QS
Director NameFabio Ballin
Date of BirthOctober 1967 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed26 June 2006(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence AddressVia D. Alighieri 22
Stra
Ve 30039
30039
Secretary NameLara Ballin
NationalityItalian
StatusResigned
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Cortayne Road
London
SW6 3QA

Location

Registered Address31a Thayer Street
London
W1U 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Lara Ballin
100.00%
Ordinary

Financials

Year2014
Net Worth£31,802
Cash£32,288
Current Liabilities£12,286

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months ago)
Next Return Due3 January 2025 (8 months, 2 weeks from now)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017Notification of Lara Ballin as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
6 July 2016Director's details changed for Lara Ballin on 1 October 2015 (2 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
20 March 2013Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page)
7 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
1 November 2009Secretary's details changed for Fabio Ballin on 1 November 2009 (1 page)
1 November 2009Secretary's details changed for Fabio Ballin on 1 November 2009 (1 page)
13 October 2009Director's details changed for Lara Ballin on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Lara Ballin on 1 October 2009 (2 pages)
17 July 2009Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page)
27 June 2009Return made up to 26/06/09; full list of members (3 pages)
12 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008Director's change of particulars / lara ballin / 01/12/2008 (1 page)
14 July 2008Return made up to 26/06/08; full list of members (3 pages)
9 July 2008Gbp nc 2/1000\01/06/08 (2 pages)
30 June 2008Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
3 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2007Return made up to 26/06/07; full list of members (2 pages)
29 November 2006Registered office changed on 29/11/06 from: 3RD floor 65 margaret street london W1W 8SP (1 page)
27 July 2006Registered office changed on 27/07/06 from: suite 401 302 regent street london W1B 3HH (1 page)
12 July 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2006Director resigned (1 page)
6 July 2006New secretary appointed (1 page)
6 July 2006Secretary resigned (1 page)
6 July 2006New director appointed (1 page)
26 June 2006Incorporation (19 pages)