LIBRA VENTURES DIGITAL LTD
FLAT 45 NEW MALDEN HOUSE, 1 BLAGDON ROAD, NEW MALDEN KT3 4DZ- Active
- Private Limited Company
- Company No. 14628654
- Last Updated: 01 Mar 2024
Company Profile
LIBRA VENTURES DIGITAL LTD was incorporated on Tuesday, January 31, 2023 as a Private Limited Company with registered address in NEW MALDEN. LIBRA VENTURES DIGITAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years and 25 days.
| Name | LIBRA VENTURES DIGITAL LTD |
|---|---|
| Company number | 14628654 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 45 NEW MALDEN HOUSE 1 BLAGDON ROAD NEW MALDEN KT3 4DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bertrand Caffi Nationality: French |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Katharine Balcomb Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIBRA VENTURES DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIBRA VENTURES DIGITAL LTD | 31 Jan 2023 |