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Libretto Newco Limited
Libretto Newco Limited is an active company incorporated on 14 August 2023 with the registered office located in London, Greater London. Libretto Newco Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15070737
Private limited company
Age
2 years 2 months
Incorporated
14 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(2 months ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
14 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Libretto Newco Limited
Contact
Update Details
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on
19 Dec 2024
(10 months ago)
Previous address was
Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Companies in SE1 2JE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexander Hent
Director • Dutch • Lives in Italy • Born in Jul 1972
Gianmarco Felicioni
Director • Italian • Lives in Italy • Born in Nov 1992
Filippo Bigalli
Director • Italian • Lives in Italy • Born in Aug 1991
Nadia Madeleine Karkar
Director • Australian • Lives in United States • Born in Nov 1981
Massimo Ciociola
Director • Italian • Lives in Italy • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melody Nominee Limited
Nadia Madeleine Karkar, Alexander Hent, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.64K
Total Liabilities
-£7.14K
Net Assets
-£4.5K
Debt Ratio (%)
270%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
21 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Filippo Bigalli Appointed
2 Months Ago on 13 Aug 2025
Gianmarco Felicioni Resigned
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Alexander Hent Resigned
6 Months Ago on 23 Apr 2025
Mr Massimo Ciociola Appointed
9 Months Ago on 5 Feb 2025
Mr Alexander Hent Appointed
9 Months Ago on 5 Feb 2025
Nadia Madeleine Karkar Resigned
9 Months Ago on 5 Feb 2025
Mr Gianmarco Felicioni Appointed
9 Months Ago on 5 Feb 2025
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See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 17 Oct 2025
Appointment of Mr Filippo Bigalli as a director on 13 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Gianmarco Felicioni as a director on 13 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Alexander Hent as a director on 23 April 2025
Submitted on 22 May 2025
Termination of appointment of Nadia Madeleine Karkar as a director on 5 February 2025
Submitted on 17 Mar 2025
Appointment of Mr Alexander Hent as a director on 5 February 2025
Submitted on 17 Mar 2025
Appointment of Mr Massimo Ciociola as a director on 5 February 2025
Submitted on 17 Mar 2025
Appointment of Mr Gianmarco Felicioni as a director on 5 February 2025
Submitted on 17 Mar 2025
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Repayment History
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