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Piatkus Books Limited, EC4Y 0DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIATKUS BOOKS LIMITED

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

This company is commonly known as Piatkus Books Limited. The company was founded 45 years ago and was given the registration number 01413109. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PIATKUS BOOKS LIMITED
Company Number:01413109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1979
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary13 April 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director20 July 2007Active
Garden Flat East, 9 Bassett Road, London, W10 6LA

Secretary10 December 1996Active
Garden Flat East, 9 Bassett Road, London, W10 6LA

Secretary-Active
84 Beauval Road, London, SE22 8UH

Secretary09 January 1995Active
20 Coppice Walk, London, N20 8BZ

Secretary10 October 2007Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary18 February 2011Active
Park Gates House, Top Green, Denston, Newmarket, CB8 8PW

Director-Active
33 West Drive, Caldecote, Cambridge, CB3 7NY

Director20 March 2006Active
Garden Flat East, 9 Bassett Road, London, W10 6LA

Director-Active
84a Forest Hill Road, East Dulwich, London, SE22 0RS

Director20 March 2006Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director20 July 2007Active
41 Charles Babbage Close, Chessington, KT9 2SB

Director20 March 2006Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director20 July 2007Active
55 Auckland Road, Potters Bar, EN6 3HS

Director20 March 2006Active
6 Fallowfield, Stanmore, HA7 3DF

Director-Active
20 Coppice Walk, London, N20 8BZ

Director10 October 2007Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director01 January 2015Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director18 February 2011Active

People with Significant Control

Little, Brown Book Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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