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SHORT BOOKS LIMITED

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

This company is commonly known as Short Books Limited. The company was founded 25 years ago and was given the registration number 03676036. 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:SHORT BOOKS LIMITED
Company Number:03676036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

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

Company Officers

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

Secretary31 May 2019Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director05 October 2020Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director31 May 2019Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director31 May 2019Active
Perch Hill Farm, Brightling, Robertsbridge, TN32 5HP

Secretary23 March 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary30 November 1998Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Corporate Nominee Secretary18 August 2003Active
41 Burma Road, London, N16 9BH

Director23 March 1999Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director31 May 2019Active
15, Highbury Terrace, London, United Kingdom, N5 1UP

Director23 March 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director30 November 1998Active

People with Significant Control

Octopus Publishing Group Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Web Facts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-08-04Accounts

Accounts with accounts type full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type full.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-08-22Address

Change sail address company with new address.

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2019-07-04Accounts

Change account reference date company current shortened.

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2019-06-04Address

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

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Officers

Appoint person secretary company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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