Libertine Soho Limited, London
Libertine Soho Limited is a private limited company. Previously, it was called Libertine Social Limited (it was changed on 2011-06-29). Located at Higgison House, 381 - 383 City Road, London EC1V 1NW, this 13 years old enterprise was incorporated on 2011-01-06 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).1 director can be found in the enterprise: Mark B. (appointed on 06 January 2011).
| About | |
|---|---|
| Name: Libertine Soho Limited | |
| Number: 07484291 | |
| Incorporation date: 2011-01-06 | |
| End of financial year: 30 June |
| Address: |
Higgison House 381 - 383 City Road London EC1V 1NW |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Libertine London Limited
26 May 2022
| 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 | 06447871 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark B.
8 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
John W.
8 January 2017 - 26 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
8 January 2017 - 10 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 123,922 | 146,474 | 200,668 | 264,127 | 410,589 | 305,408 | 328,467 | 300,830 | 293,601 | 293,262 |
| Total Assets Less Current Liabilities | 42,778 | 78,435 | 104,396 | - | - | - | 301,765 | 305,037 | 304,321 | 304,249 |
| Number Shares Allotted | - | 75 | 75 | - | - | - | - | - | - | - |
| Shareholder Funds | 42,778 | 78,435 | 104,396 | - | - | - | - | - | - | - |
The deadline for Libertine Soho Limited confirmation statement filing is 2024-01-20. The most current one was sent on 2023-01-06. The date for the next annual accounts filing is 31 March 2025. Last accounts filing was sent for the time period up to 30 June 2023.
4 persons of significant control are indexed in the official register, namely: Libertine London Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 381-383 City Road, EC1V 1NW London. Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights. John W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th January 2024 filed on: 27th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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