This company is commonly known as Alma Books Limited. The company was founded 18 years ago and was given the registration number 05560004. The firm's registered office is in LONDON. You can find them at Thornton House Thornton Road, Wimbledon, London, . This company's SIC code is 58110 - Book publishing.
Name | : | ALMA BOOKS LIMITED |
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Company Number | : | 05560004 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thornton House Thornton Road, Wimbledon, London, England, SW19 4NG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG | Secretary | 09 September 2005 | Active |
Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG | Director | 09 September 2005 | Active |
Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG | Director | 09 November 2005 | Active |
London House, 243-253 Lower Mortlake Road, Richmond, England, TW9 2LL | Director | 01 February 2012 | Active |
3, Castle Yard, Richmond, England, TW10 6TF | Director | 01 September 2014 | Active |
Ms Elisabetta Minervini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Thornton House, Thornton Road, London, England, SW19 4NG |
Nature of control | : |
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Mr Alessandro Gallenzi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Thornton House, Thornton Road, London, England, SW19 4NG |
Nature of control | : |
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Date | Category | Description | |
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2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-21 | Officers | Change person secretary company with change date. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-10 | Address | Change registered office address company with date old address new address. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-12 | Capital | Capital return purchase own shares. | Download |
2020-05-06 | Capital | Capital cancellation shares. | Download |
2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-06 | Capital | Capital cancellation shares. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Capital | Capital return purchase own shares. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-20 | Capital | Capital cancellation shares. | Download |
2018-08-10 | Capital | Capital return purchase own shares. | Download |
2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
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