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SHORT BOOKS LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 03676036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ
- England Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, England UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- BOND, Anna
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-30
- Age Of Company 1998-11-30 25 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Octopus Publishing Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SHORT BOOK COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SHORT BOOKS LIMITED Company Description
- SHORT BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03676036. Its current trading status is "live". It was registered 1998-11-30. It was previously called THE SHORT BOOK COMPANY LIMITED. It has declared SIC or NACE codes as "58110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Carmelite House .
Get SHORT BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Short Books Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1998-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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accounts-with-accounts-type-full (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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cessation-of-a-person-with-significant-control (2019-06-03) - PSC07
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notification-of-a-person-with-significant-control (2019-06-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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change-account-reference-date-company-current-shortened (2019-07-04) - AA01
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-04) - AD04
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termination-secretary-company-with-name (2014-03-27) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-15) - CH04
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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move-registers-to-sail-company (2009-12-24) - AD03
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change-sail-address-company (2009-12-24) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-24) - CH04
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change-person-director-company-with-change-date (2009-12-24) - CH01
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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legacy (2006-12-15) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-17) - AA
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 287
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-12-11) - AA
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legacy (2003-12-06) - 288c
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legacy (2003-10-09) - 225
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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legacy (2003-07-18) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-17) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-03-07) - 363s
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-28) - AA
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certificate-change-of-name-company (2000-05-25) - CERTNM
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-23) - CERTNM
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memorandum-articles (1999-02-26) - MEM/ARTS
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certificate-change-of-name-company (1999-03-22) - CERTNM
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 288b
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legacy (1999-04-12) - 287
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legacy (1999-05-18) - 288a
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legacy (1999-06-16) - 225
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legacy (1999-06-16) - 88(2)R
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-11-30) - NEWINC