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Libertine London Limited

Libertine London Limited is an active company incorporated on 7 December 2007 with the registered office located in London, Greater London. Libertine London Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06447871
Private limited company
Age
17 years
Incorporated 7 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
HIGGISONS
Higgison House
381-383 City Road
London
EC1V 1NW
Same address for the past 13 years
Telephone
02074541110
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Advertising Consultant • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Dec 1961
Director • General Manager • British • Lives in England • Born in Sep 1963
Libertine Communications Limited
PSC
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Mutual Companies
Libertine Soho Limited
Mr Mark Brandis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£577.25K
Increased by £230.21K (+66%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£688.76K
Increased by £96.77K (+16%)
Total Liabilities
-£446.56K
Increased by £22.8K (+5%)
Net Assets
£242.2K
Increased by £73.97K (+44%)
Debt Ratio (%)
65%
Decreased by 6.75% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Libertine Soho Limited (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Libertine Communications Limited (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mark John Brandis (PSC) Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Mark John Brandis (PSC) Details Changed
3 Years Ago on 30 May 2022
Libertine Soho Limited (PSC) Details Changed
3 Years Ago on 30 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 13 Jun 2025
Notification of Libertine Communications Limited as a person with significant control on 19 August 2024
Submitted on 8 Apr 2025
Cessation of Mark John Brandis as a person with significant control on 19 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 8 Apr 2025
Cessation of Libertine Soho Limited as a person with significant control on 20 August 2024
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Sub-division of shares on 4 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Repayment History
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