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4BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4books Limited. The company was founded 6 years ago and was given the registration number 11221901. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:4BOOKS LIMITED
Company Number:11221901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director23 February 2018Active

People with Significant Control

Up Srl
Notified on:05 April 2019
Status:Active
Country of residence:Italy
Address:Via Piranesi, 10, Milano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Montemagno
Notified on:05 April 2019
Status:Active
Date of birth:July 1972
Nationality:Italian
Address:2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marco Montemagno
Notified on:23 February 2018
Status:Active
Date of birth:February 1972
Nationality:Italian
Country of residence:United Kingdom
Address:The Old Casino, 28 Fourth Avenue, Hove, United Kingdom, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-15Resolution

Resolution.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-22Accounts

Change account reference date company current extended.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Notification of a person with significant control.

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2019-09-27Persons with significant control

Cessation of a person with significant control.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-21Capital

Capital allotment shares.

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2018-02-23Incorporation

Incorporation company.

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