LIBERTINE SOHO LIMITED

Key Data

Status

Active

Company No.

07484291

Incorporation date

06/01/2011

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

17/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

19/02/2025

Cessation of Mark John Brandis as a person with significant control on 2024-08-19

View PDF (1 pages)

19/02/2025

Cessation of Libertine London Limited as a person with significant control on 2024-08-20

View PDF (1 pages)

19/02/2025

Notification of Libertine Communications Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

07/03/2023

Notification of Libertine London Limited as a person with significant control on 2022-05-26

View PDF (2 pages)

07/03/2023

Cessation of John Spencer Wood as a person with significant control on 2022-05-26

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

18/02/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

22/10/2021

Termination of appointment of John Spencer Wood as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of Martin Butler as a person with significant control on 2021-04-10

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

05/05/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

26/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

28/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

28/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

27/03/2018

Notification of John Wood as a person with significant control on 2017-01-08

View PDF (2 pages)

27/03/2018

Notification of Martin Butler as a person with significant control on 2017-01-08

View PDF (2 pages)

27/03/2018

Notification of Mark John Brandis as a person with significant control on 2017-01-08

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

18/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

08/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

03/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/10/2015

Director's details changed for Mr John Spencer Wood on 2015-10-14

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

16/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

03/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/03/2012

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

08/07/2011

Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH on 2011-07-08

View PDF (1 pages)

01/07/2011

Termination of appointment of Philip Beeching as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Philip Beeching as a secretary

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

06/01/2011

Incorporation

View PDF (47 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
299.04K
-
0.00
196.81K
-

2022
0
292.32K
-
0.00
195.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brandis, Mark	Director	06/01/2011 - Present	5
Beeching, Philip Anthony Gurney	Director	06/01/2011 - 01/07/2011	9
Wood, John Spencer	Director	06/01/2011 - 22/10/2021	19
Beeching, Philip Anthony Gurney	Secretary	06/01/2011 - 30/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LIBERTINE SOHO LIMITED

LIBERTINE SOHO LIMITED is an(a) Active company incorporated on 06/01/2011 with the registered office located at C/O HIGGISONS, Higgison House, 381 - 383 City Road, London EC1V 1NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTINE SOHO LIMITED?

LIBERTINE SOHO LIMITED is currently Active. It was registered on 06/01/2011 .

Where is LIBERTINE SOHO LIMITED located?

LIBERTINE SOHO LIMITED is registered at C/O HIGGISONS, Higgison House, 381 - 383 City Road, London EC1V 1NW.

What does LIBERTINE SOHO LIMITED do?

LIBERTINE SOHO LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LIBERTINE SOHO LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.