LIBRYO LTD - LONDON
| Company Profile | Company Filings |
Overview
LIBRYO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBRYO LTD was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIBRYO LTD was incorporated 8 years ago on 16/02/2016 and has the registered number: 10007737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LIBRYO LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/07/2022 | 31/03/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HOPKINS | Jul 1965 | British,American | Director | 2022-12-02 | CURRENT |
| MR PETER KENNETH FLYNN | Aug 1978 | South African | Director | 2016-08-01 | CURRENT |
| MR JAIDEEP DAS | Mar 1976 | British | Director | 2022-12-02 | CURRENT |
| JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
| MR MALCOLM GLEN GRAY | Mar 1971 | South African | Director | 2016-08-01 UNTIL 2022-12-02 | RESIGNED |
| MR ROY ANTONY BURROWS | Secretary | 2022-12-02 UNTIL 2023-05-31 | RESIGNED | ||
| MR GARTH HILTON WATSON | Jun 1981 | South African | Director | 2016-02-16 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Erm-Europe, Ltd | 2022-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Kenneth Flynn | 2016-04-06 - 2022-12-02 | 8/1978 | London | Significant influence or control |
| Mr Malcolm Glen Gray | 2016-04-06 - 2022-12-02 | 3/1971 | London | Significant influence or control |
| Mr Garth Hilton Watson | 2016-04-06 - 2022-12-02 | 6/1981 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Libryo Ltd | 2024-03-28 | 31-03-2023 | £464,077 Cash |
| Libryo Ltd | 2023-04-29 | 31-07-2022 | £442,423 Cash |
| Libryo Ltd | 2022-04-07 | 31-07-2021 | £588,788 Cash |
| Libryo Ltd - Limited company accounts 20.1 | 2021-01-06 | 31-07-2020 | £568,553 Cash £330,272 equity |
| Libryo Ltd - Limited company accounts 18.2 | 2019-12-31 | 31-07-2019 | £1,053,159 Cash £899,842 equity |
| Libryo Ltd - Limited company accounts 18.2 | 2019-01-23 | 31-07-2018 | £219,287 Cash £272,668 equity |
| Micro-entity Accounts - LIBRYO LTD | 2018-01-27 | 31-07-2017 | £-206,659 equity |