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Alma Books Limited, SW19 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALMA BOOKS LIMITED

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

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.

Company Information

Name:ALMA BOOKS LIMITED
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:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Thornton House Thornton Road, Wimbledon, London, England, SW19 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG

Secretary09 September 2005Active
Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG

Director09 September 2005Active
Thornton House, Thornton Road, Wimbledon, London, England, SW19 4NG

Director09 November 2005Active
London House, 243-253 Lower Mortlake Road, Richmond, England, TW9 2LL

Director01 February 2012Active
3, Castle Yard, Richmond, England, TW10 6TF

Director01 September 2014Active

People with Significant Control

Ms Elisabetta Minervini
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro Gallenzi
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Officers

Change person secretary company with change date.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Address

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

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Capital

Capital return purchase own shares.

Download
2020-05-06Capital

Capital cancellation shares.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Capital

Capital cancellation shares.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-12Capital

Capital return purchase own shares.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Capital

Capital cancellation shares.

Download
2018-08-10Capital

Capital return purchase own shares.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download

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