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FIVE BOOKS LIMITED - 2nd Floor 18 Henrietta Street, London, WC2E 8QH, England, United Kingdom
Company Information
- Company registration number
- 07061079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 18 Henrietta Street
- London
- WC2E 8QH
- England 2nd Floor 18 Henrietta Street, London, WC2E 8QH, England UK
Management
- Managing Directors
- BREACH, Alasdair Paul Mackenzie
- FLYN, Caroline Emily Margaret
- ROELL, Sophie Stephanie
- Company secretaries
- TERENTEVA, Yulia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-29
- Age Of Company 2009-10-29 14 years
- SIC/NACE
- 47620
Ownership
- Beneficial Owners
- Mr Alasdair Paul Mackenzie Breach
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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FIVE BOOKS LIMITED Company Description
- FIVE BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 07061079. Its current trading status is "live". It was registered 2009-10-29. It has declared SIC or NACE codes as "47620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-29.It can be contacted at 2Nd Floor 18 Henrietta Street .
Get FIVE BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Books Limited - 2nd Floor 18 Henrietta Street, London, WC2E 8QH, England, United Kingdom
- 2009-10-29
- 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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capital-name-of-class-of-shares (2020-09-17) - SH08
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-09-09) - SH01
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accounts-with-accounts-type-micro-entity (2020-03-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-14) - AA
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-28) - SH01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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confirmation-statement-with-updates (2018-12-10) - CS01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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accounts-with-accounts-type-micro-entity (2018-05-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-23) - AA
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-02) - CH04
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termination-director-company-with-name (2012-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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termination-director-company-with-name (2011-10-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-10-29) - NEWINC