LITERICA LIMITED
Active
Číslo: 10757443
Typ: Ltd Založena: 08 May 2017 Jurisdikce: England Wales
Sídlo společnosti
Office Q, 35 Astbury Road, London, SE15 2NL, England
Kódy SIC
70100 — Activities of head offices
Potvrzení údajů
Last: 22 Jan 2026
Další termín: 05 Feb 2027
Účetní závěrky
Last: 31 Dec 2024
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Martin Lang
Director
Born 11/1964
Czech
Appointed 22 Oct 2021
Jasminova 808, Jesenice, 25242, Czech Republic
Ondrej Sedlacek
Director
Born 01/1984
Czech
Appointed 01 Mar 2026
Office Q, 35 Astbury Road, London, SE15 2NL, England
Zobrazit 2 bývalí členové orgánů
Form Online Limited
Corporate Secretary
Resigned 01 Dec 2025
Bronislav Hurt
Director
Resigned 22 Oct 2021
Osoby s významnou kontrolou (3)
Mr Ondrej Sedlacek
Czech
Notified 25 Sep 2025
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Martin Lang
Czech
Notified 22 Oct 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Bronislav Hurt
Czech
Notified 08 May 2017
Ownership Of Shares 75 To 100 Percent
Historie podání
AP01
Director Appointed
02 Mar 2026
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
22 Jan 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 Jan 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
22 Jan 2026
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
22 Jan 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
08 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
15 May 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
13 May 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
16 Jul 2024
Zobrazit v CH
CH04
Change Corporate Secretary Company With Change Date
02 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 May 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 May 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
28 Apr 2023
Zobrazit v CH
AAMD
Accounts Amended With Accounts Type Total Exemption Full
23 Nov 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
14 Sep 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
16 May 2022
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
06 Jan 2022
Zobrazit v CH
AP01
Director Appointed
06 Jan 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
06 Jan 2022
Zobrazit v CH
TM01
Director Resigned
06 Jan 2022
Zobrazit v CH
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