Libertine London Limited

General information

Name:

Libertine London Ltd

Office Address:

Higgison House 381-383 City Road EC1V 1NW London

Number: 06447871

Incorporation date: 2007-12-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Libertine London Limited company has been operating offering its services for seventeen years, as it's been founded in 2007. Registered under the number 06447871, Libertine London was set up as a Private Limited Company with office in Higgison House, London EC1V 1NW. sixteen years ago the company switched its registered name from Rpm3 Beechwood to Libertine London Limited. This enterprise's SIC code is 73110: Advertising agencies. Libertine London Ltd filed its latest accounts for the financial year up to 2023-01-31. The business latest annual confirmation statement was released on 2023-03-15.

In order to be able to match the demands of the customer base, the following firm is continually being overseen by a group of three directors who are Shirley B., William W. and Mark B.. Their mutual commitment has been of utmost use to the following firm since 2020-09-01.

  • Previous company's names
  • Libertine London Limited 2008-11-17
  • Rpm3 Beechwood Limited 2007-12-07

Financial data based on annual reports

Company staff

Shirley B.

Role: Director

Appointed: 01 September 2020

Latest update: 4 April 2024

William W.

Role: Director

Appointed: 01 September 2020

Latest update: 4 April 2024

Mark B.

Role: Director

Appointed: 30 January 2009

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm are as follows: Libertine Soho Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 381-383 City Road, EC1V 1NW and was registered as a PSC under the reg no 07484291. Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Libertine Soho Limited
Address: Higgison House 381-383 City Road, London, EC1V 1NW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07484291
Notified on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John W.
Notified on 30 June 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

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