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66 BOOKS LIMITED

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

This company is commonly known as 66 Books Limited. The company was founded 16 years ago and was given the registration number 06479293. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:66 BOOKS LIMITED
Company Number:06479293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director21 January 2008Active
5, Winterstoke Gardens, Mill Hill, London, NW7 4RA

Secretary21 January 2008Active

People with Significant Control

Mr Amnon Boxer
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:C/O Rayner Essex, Tavistock Square, WC1H 9LG
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 (6 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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-24Accounts

Accounts with accounts type group.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-03-05Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-01Capital

Capital alter shares subdivision.

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2021-02-01Resolution

Resolution.

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2021-02-01Incorporation

Memorandum articles.

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2021-02-01Capital

Capital name of class of shares.

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2021-02-01Capital

Capital variation of rights attached to shares.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Change to a person with significant control.

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2020-12-04Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2019-01-28Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type full.

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