| Company Name | Liberty Market Investment Ltd |
|---|---|
| Director | Vasyl Gryshchenko |
| Company Status | Active |
| Company Number | 12254047 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2019(4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Vasyl Gryshchenko |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 21 September 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | PO Box 2160 14/1 Kharkivske Shose 14/1 Kyiv Ukraine |
| Director Name | Mrs Mariia Lytvyn |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1504 Duckman Tower 3 Lincoln Plaza London E14 9BL |
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2020(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spaces City Road Epworth House, Office 320 25 City Road London EC1Y 1AA |
Location
| Registered Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates (5 pages) |
|---|---|
| 5 October 2020 | Termination of appointment of Mariia Lytvyn as a director on 1 October 2020 (1 page) |
| 5 October 2020 | Appointment of Mrs Frances Ann Gordon as a director on 2 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 1504 Duckman Tower 3 Lincoln Plaza London E14 9BL England to PO Box EC1Y 1AA Epworth House Spaces City Road, Epworth House, Office 320 25 City Road London EC1Y 1AA on 5 October 2020 (1 page) |
| 29 September 2020 | Notification of Serhiy Lytvyn as a person with significant control on 28 September 2020 (2 pages) |
| 29 September 2020 | Cessation of Mariia Lytvyn as a person with significant control on 28 September 2020 (1 page) |
| 29 September 2020 | Notification of Vasyl Gryshchenko as a person with significant control on 28 September 2020 (2 pages) |
| 29 September 2020 | Notification of Igor Kushnir as a person with significant control on 28 September 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Vasyl Gryshchenko as a director on 21 September 2020 (2 pages) |
| 10 October 2019 | Incorporation Statement of capital on 2019-10-10
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