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THE BOOK SHIRE LTD

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

This company is commonly known as The Book Shire Ltd. The company was founded 7 years ago and was given the registration number 10310532. The firm's registered office is in LONDON. You can find them at 32 Willoughby Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE BOOK SHIRE LTD
Company Number:10310532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:32 Willoughby Road, London, England, N8 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Queens Drive, Waltham Cross, England, EN8 7PP

Director24 January 2017Active
32 Willoughby Road, London, England, N8 0JG

Director16 March 2021Active
32 Willoughby Road, London, England, N8 0JG

Director03 August 2016Active

People with Significant Control

Salinon Inc
Notified on:16 March 2021
Status:Active
Country of residence:Canada
Address:1 Nectarlane Avenue, Caledon, Ontario, Canada, L7C 3P9
Nature of control:
  • Ownership of shares 75 to 100 percent
Salinon Inc
Notified on:01 August 2020
Status:Active
Country of residence:Canada
Address:84 Royal Palm Drive, Brampton, Ontario, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sara Aqil
Notified on:01 August 2020
Status:Active
Date of birth:August 1991
Nationality:Jordanian
Country of residence:England
Address:32 Willoughby Road, London, England, N8 0JG
Nature of control:
  • Significant influence or control
Mrs Hatun Yakut
Notified on:01 August 2020
Status:Active
Date of birth:April 1964
Nationality:Turkish
Country of residence:England
Address:32 Willoughby Road, London, England, N8 0JG
Nature of control:
  • Significant influence or control
Mrs Maryam Abubakar
Notified on:25 January 2017
Status:Active
Date of birth:June 1987
Nationality:Pakistani
Country of residence:England
Address:40, Queens Drive, Waltham Cross, England, EN8 7PP
Nature of control:
  • Significant influence or control
Mrs Aslihan Bassozen
Notified on:03 August 2016
Status:Active
Date of birth:June 1986
Nationality:Belgian
Country of residence:England
Address:32 Willoughby Road, London, England, N8 0JG
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Officers

Appoint person director company with name date.

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2021-09-26Officers

Termination director company with name termination date.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

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2020-08-16Persons with significant control

Notification of a person with significant control.

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2020-08-16Persons with significant control

Cessation of a person with significant control.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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