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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 1 month ago.
Status
Active
Active since incorporation
Company No
15070737
Private limited company
Age
2 years 1 month
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 (1 month ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 14 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Italy • Born in Jul 1972
Director • Italian • Lives in Italy • Born in Nov 1992
Director • Italian • Lives in Italy • Born in Aug 1991
Director • Australian • Lives in United States • Born in Nov 1981
Director • Italian • Lives in Italy • Born in Jul 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 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%
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Mr Filippo Bigalli Appointed
1 Month Ago on 13 Aug 2025
Gianmarco Felicioni Resigned
1 Month Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Alexander Hent Resigned
4 Months Ago on 23 Apr 2025
Mr Massimo Ciociola Appointed
7 Months Ago on 5 Feb 2025
Mr Alexander Hent Appointed
7 Months Ago on 5 Feb 2025
Nadia Madeleine Karkar Resigned
7 Months Ago on 5 Feb 2025
Mr Gianmarco Felicioni Appointed
7 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
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Documents
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
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 19 the Circle Queen Elizabeth Street London SE1 2JE on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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