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ELEPHANT BOOK COMPANY LIMITED

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

This company is commonly known as Elephant Book Company Limited. The company was founded 18 years ago and was given the registration number 05558229. The firm's registered office is in LONDON. You can find them at 14 Dryden Court, Renfrew Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ELEPHANT BOOK COMPANY LIMITED
Company Number:05558229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:14 Dryden Court, Renfrew Road, London, SE11 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Dryden Court, Renfrew Road, London, SE11 4NH

Secretary08 September 2005Active
14 Dryden Court, Renfrew Road, London, SE11 4NH

Director08 September 2005Active
34 Battledean Road, London, N5 1UZ

Director01 June 2006Active

People with Significant Control

Ms Laura Elizabeth Churchill Ward
Notified on:08 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:33 Constantine Road, Colchester, 33 Constantine Road, Colchester, England, CO3 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr William Steeds
Notified on:08 September 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:33 Constantine Road, Colchester, 33 Constantine Road, Colchester, England, CO3 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-12Address

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

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Gazette

Gazette filings brought up to date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Gazette

Gazette notice compulsory.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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