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APPLIANCE BOOK LTD

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

This company is commonly known as Appliance Book Ltd. The company was founded 10 years ago and was given the registration number 08731306. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:APPLIANCE BOOK LTD
Company Number:08731306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 27520 - Manufacture of non-electric domestic appliances
  • 46190 - Agents involved in the sale of a variety of goods
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, United Kingdom, RG6 1PT

Corporate Secretary01 April 2021Active
Appliance Book Ltd, Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Director14 October 2013Active
Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Corporate Director01 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary15 March 2020Active
Sandridge Park, Sandridge Common, Melksham, England, SN12 7QU

Secretary14 October 2013Active
Sandridge Park, Sandridge Common, Melksham, England, SN12 7QU

Director14 October 2013Active

People with Significant Control

Conectid Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Conectid, Conectid Group, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michalakis Christofi
Notified on:01 January 2018
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Riccardo Balestarzzi
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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