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Libertine London LTD

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Reports

Extended Company Report with Annual Accounts LIBERTINE LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LIBERTINE LONDON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-31
Trade Debtors£199,323 +49.62%
Employees£8 -12.50%
Total assets£77,583 +34.50%

RPM3 BEECHWOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 06447871
Record last updated Tuesday, April 18, 2023 3:23:48 PM UTC
Official Address Higgison House 381 City Road St Peter's
There are 187 companies registered at this street
Postal Code EC1V1NW
Sector Advertising agencies

Charts

Visits

LIBERTINE LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 30, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry May 30, 2022 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 7, 2017 Annual accounts Annual accounts
Registry Jul 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 4, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2015 Change of particulars for director Change of particulars for director
Registry Jul 15, 2015 Annual return Annual return
Financials Jun 9, 2015 Annual accounts Annual accounts
Financials Sep 16, 2014 Annual accounts 7911503... Annual accounts 7911503...
Registry Jul 28, 2014 Annual return Annual return
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Annual return Annual return
Registry Feb 9, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 9, 2013 Notice of striking-off action discontinued 1766703... Notice of striking-off action discontinued 1766703...
Financials Feb 6, 2013 Annual accounts Annual accounts
Financials Feb 6, 2013 Annual accounts 1650076... Annual accounts 1650076...
Registry Jan 29, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 29, 2013 First notification of strike-off action in london gazette 1789007... First notification of strike-off action in london gazette 1789007...
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 16, 2012 Annual return 2588999... Annual return 2588999...
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 18, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 18, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Financials Nov 29, 2011 Annual accounts 8244369... Annual accounts 8244369...
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jul 8, 2011 Change of registered office address 2597148... Change of registered office address 2597148...
Registry Jun 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jun 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Annual return 2631181... Annual return 2631181...
Financials Nov 1, 2010 Annual accounts Annual accounts
Financials Nov 1, 2010 Annual accounts 1681951... Annual accounts 1681951...
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Financials Dec 30, 2009 Annual accounts Annual accounts
Financials Dec 30, 2009 Annual accounts 1714282... Annual accounts 1714282...
Registry Dec 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2009 Change of accounting reference date 1646245... Change of accounting reference date 1646245...
Registry Sep 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 2009 Particulars of a mortgage or charge 8501562... Particulars of a mortgage or charge 8501562...
Registry Jun 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2009 Particulars of a mortgage or charge 8157163... Particulars of a mortgage or charge 8157163...
Registry Mar 5, 2009 Shares agreement Shares agreement
Registry Mar 5, 2009 Shares agreement 8449831... Shares agreement 8449831...
Registry Mar 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8451173... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8451173...
Registry Mar 4, 2009 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Appointment of a person 8451173... Appointment of a person 8451173...
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 25, 2009 Annual return 2650379... Annual return 2650379...
Registry Feb 23, 2009 Appointment of a person Appointment of a person
Registry Feb 23, 2009 Appointment of a person 8545475... Appointment of a person 8545475...
Registry Jan 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Appointment of a person Appointment of a person
Registry Dec 11, 2008 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Appointment of a person Appointment of a person
Registry Dec 8, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Nov 17, 2008 Company name change Company name change
Registry Nov 17, 2008 Change of name certificate Change of name certificate
Registry Nov 17, 2008 Change of name certificate 1677344... Change of name certificate 1677344...
Registry Jun 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2008 Resolution Resolution
Registry Dec 13, 2007 Memorandum of association Memorandum of association
Registry Dec 13, 2007 Memorandum of association 1945009... Memorandum of association 1945009...
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars 1944959... Notice of change of directors or secretaries or in their particulars 1944959...
Registry Dec 7, 2007 Two appointments: a woman and a man Two appointments: a woman and a man

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