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SIPHANO PICTURE BOOKS LIMITED

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

This company is commonly known as Siphano Picture Books Limited. The company was founded 25 years ago and was given the registration number 03737729. The firm's registered office is in SURREY. You can find them at 38 Tamworth Road, Croydon, Surrey, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:SIPHANO PICTURE BOOKS LIMITED
Company Number:03737729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:38 Tamworth Road, Croydon, Surrey, CR0 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Tamworth Road, Croydon, Surrey, CR0 1XU

Director22 March 1999Active
38 Tamworth Road, Croydon, Surrey, CR0 1XU

Secretary22 March 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary22 March 1999Active
38 Tamworth Road, Croydon, Surrey, CR0 1XU

Director22 September 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director22 March 1999Active

People with Significant Control

Ms Paraskevi Nastou
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Greek
Address:38 Tamworth Road, Surrey, CR0 1XU
Nature of control:
  • 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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