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Libreco UK Limited

Libreco UK Limited is an active company incorporated on 26 April 2024 with the registered office located in London, Greater London. Libreco UK Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15684453
Private limited company
Age
1 year 9 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 20 Jun 2024 (1 year 7 months ago)
Previous address was Suite 1, 7th Floor, 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Venture Lead • Indian • Lives in England • Born in Dec 1992
Director • Head Of Ventures • French • Lives in Switzerland • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1977
Mr Alan Eldad Howard
PSC • British • Lives in Switzerland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubis Technologies Ltd
Avtar Singh Sehra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£120.18K
Turnover
Unreported
Employees
3
Total Assets
£225.45K
Total Liabilities
-£1.22M
Net Assets
-£999.49K
Debt Ratio (%)
543%
Latest Activity
Avtar Singh Sehra Resigned
2 Months Ago on 2 Dec 2025
Mr Alan Howard (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Mr Shrey Rastogi Appointed
4 Months Ago on 25 Sep 2025
Mr Olivier Minh-Ly Dang Appointed
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Mr Alan Howard (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 25 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Jun 2024
Mr Avtar Singh Sehra Details Changed
1 Year 7 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of Avtar Singh Sehra as a director on 2 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Shrey Rastogi as a director on 25 September 2025
Submitted on 3 Nov 2025
Appointment of Mr Olivier Minh-Ly Dang as a director on 25 September 2025
Submitted on 3 Nov 2025
Change of details for Mr Alan Howard as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mr Alan Howard as a person with significant control on 21 July 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 12 Nov 2024
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0DB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Avtar Singh Sehra on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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