UKBizDB.co.uk

PRIMAVERA BOOKS LIMITED

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

This company is commonly known as Primavera Books Limited. The company was founded 16 years ago and was given the registration number 06397485. The firm's registered office is in LONDON. You can find them at Flat 4, 12 Earl's Court Square, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PRIMAVERA BOOKS LIMITED
Company Number:06397485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Flat 4, 12 Earl's Court Square, London, SW5 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sailmakers Court, William Morris Way, London, SW6 2UX

Director12 October 2007Active
Flat 4, 12 Earl's Court Square, London, SW5 9DP

Secretary12 October 2007Active
Flat 4, 12 Earl's Court Square, London, SW5 9DP

Director12 October 2007Active

People with Significant Control

Mr Alasdair Douglas Scott Sutherland
Notified on:10 October 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Flat 4, London, SW5 9DP
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 (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
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-11Dissolution

Dissolution application strike off company.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type micro entity.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type micro entity.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2014-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type total exemption small.

Download
2013-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.