Company Profile
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MicroLibertine London Limited
06447871•Private Limited With Share Capital
Higgison House, 381-383 City Road, London, EC1V1NW
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Incorporated
07/12/2007
Company Age
18 years
Directors
3
Employees
8
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Libertine London Limited (06447871) is a private limited with share capital incorporated on 07/12/2007 (18 years old) and registered in london, EC1V1NW. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 07/12/2007
EC1V1NW
8 employees
Financial Overview
Total Assets
£688.8K
Liabilities
£446.6K
Net Assets
£242.2K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£577.2K
Key Metrics
8
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2016
Confirmation Statement
Category:Confirmation Statement
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Move Registers To Registered Office Company
Category:Address
Date:18-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Move Registers To Sail Company
Category:Address
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Mortgage
Date:01-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-03-2009
Legacy
Category:Capital
Date:05-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Resolution
Category:Resolution
Date:06-06-2008
Memorandum Articles
Category:Incorporation
Date:13-12-2007
Legacy
Category:Officers
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:07-12-2007
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date06/10/2025
Latest Accounts31/01/2025
Trading Addresses
21 Tower Street, London, WC2H9NS
381-383 City Road, London, EC1V1NWRegistered
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