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CONSPIRACY BOOKS LTD

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

This company is commonly known as Conspiracy Books Ltd. The company was founded 26 years ago and was given the registration number 03430707. The firm's registered office is in . You can find them at 311 Ballards Lane, London, , . This company's SIC code is 91011 - Library activities.

Company Information

Name:CONSPIRACY BOOKS LTD
Company Number:03430707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 91011 - Library activities

Office Address & Contact

Registered Address:311 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Causeway, London, England, N2 0PR

Secretary19 September 1997Active
47, Twyford Court, Fortis Green, London, N10 3ET

Director19 September 1997Active
48 Kimberley Road, Cambridge, CB4 1HH

Director19 September 1997Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 September 1997Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 September 1997Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 September 1997Active

People with Significant Control

Mr John Anthony Conway
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:6, The Causeway, London, N2 0PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mal Peachey
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:48 Kimberley Road, Cambridge, England, CB4 1HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

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

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

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

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Officers

Change person secretary company with change date.

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2014-10-24Officers

Change person director company with change date.

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