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BOOKS ON BOARD LTD

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

This company is commonly known as Books On Board Ltd. The company was founded 15 years ago and was given the registration number 06868095. The firm's registered office is in LONDON. You can find them at 160 City Road Kemp House, 160 City Road, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BOOKS ON BOARD LTD
Company Number:06868095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:160 City Road Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9501 San Lucas, 9501 San Lucas, Austin, Usa, 78737

Director02 April 2009Active
9501, San Lucas, Austin, Usa,

Secretary02 April 2009Active

People with Significant Control

Abbey House Media, Inc
Notified on:01 May 2016
Status:Active
Country of residence:United States
Address:Ste 5055, Suite 5055, Austin, United States, 78739
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 (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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type dormant.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Termination secretary company with name termination date.

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2017-01-11Officers

Change person secretary company with change date.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Officers

Change person director company with change date.

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2016-04-25Officers

Change person secretary company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person secretary company with change date.

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