LIBERTINE SOHO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTINE SOHO LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTINE SOHO LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LIBERTINE SOHO LIMITED was incorporated 13 years ago on 06/01/2011 and has the registered number: 07484291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LIBERTINE SOHO LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HIGGISONS
HIGGISON HOUSE
LONDON
EC1V 1NW
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTINE SOCIAL LIMITED (until 29/06/2011)
LIBERTINE SOCIAL LIMITED (until 29/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
HIGGISONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BRANDIS | Dec 1961 | British | Director | 2011-01-06 | CURRENT |
MR PHILIP ANTHONY GURNEY BEECHING | Jun 1959 | British | Director | 2011-01-06 UNTIL 2011-07-01 | RESIGNED |
PHILIP ANTHONY GURNEY BEECHING | Secretary | 2011-01-06 UNTIL 2011-06-30 | RESIGNED | ||
MR JOHN SPENCER WOOD | Nov 1965 | British | Director | 2011-01-06 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Libertine London Limited | 2022-05-26 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr John Spencer Wood | 2017-01-08 - 2022-05-26 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Martin Butler | 2017-01-08 - 2021-04-10 | 1/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark John Brandis | 2017-01-08 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LIBERTINE_SOHO_LIMITED - Accounts | 2023-10-14 | 30-06-2023 | £207,301 Cash £304,249 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2023-03-31 | 30-06-2022 | £195,212 Cash £304,321 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2021-10-22 | 30-06-2021 | £196,810 Cash £305,037 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2021-04-14 | 30-06-2020 | £328,289 Cash £301,765 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2019-10-26 | 30-06-2019 | £285,560 Cash £225,959 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2019-03-01 | 30-06-2018 | £173,643 Cash £203,246 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2017-10-31 | 30-06-2017 | £107,704 Cash £141,804 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2016-10-19 | 30-06-2016 | £91,476 Cash £104,396 equity |
LIBERTINE_SOHO_LIMITED - Accounts | 2015-12-04 | 30-06-2015 | £63,990 Cash £78,435 equity |