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DIRECTORSBOOK LIMITED

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

This company is commonly known as Directorsbook Limited. The company was founded 9 years ago and was given the registration number 09400828. The firm's registered office is in LONDON. You can find them at Flat 14 Gooch House, 13 Malthouse Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECTORSBOOK LIMITED
Company Number:09400828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 14 Gooch House, 13 Malthouse Road, London, United Kingdom, SW11 7AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, Gooch House, 13 Malthouse Road, London, United Kingdom, SW11 7AU

Secretary22 January 2015Active
Flat 14, Gooch House, 13 Malthouse Road, London, United Kingdom, SW11 7AU

Director01 November 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director22 January 2015Active

People with Significant Control

Miss Khadijah Wint
Notified on:01 November 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company previous shortened.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person secretary company with change date.

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2023-03-20Officers

Change person director company with change date.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

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

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2019-08-02Officers

Change person director company with change date.

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2019-01-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-19Officers

Termination director company with name termination date.

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