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 8 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 |
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| Company Number | : | 10310532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 August 2016 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 32 Willoughby Road, London, England, N8 0JG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Queens Drive, Waltham Cross, England, EN8 7PP | Director | 24 January 2017 | Active |
| 32 Willoughby Road, London, England, N8 0JG | Director | 16 March 2021 | Active |
| 32 Willoughby Road, London, England, N8 0JG | Director | 03 August 2016 | Active |
People with Significant Control
| Salinon Inc |
| Notified on | : | 16 March 2021 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | 1 Nectarlane Avenue, Caledon, Ontario, Canada, L7C 3P9 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Hatun Yakut |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 32 Willoughby Road, London, England, N8 0JG |
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| Nature of control | : | - Significant influence or control
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| Salinon Inc |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | 84 Royal Palm Drive, Brampton, Ontario, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sara Aqil |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1991 |
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| Nationality | : | Jordanian |
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| Country of residence | : | England |
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| Address | : | 32 Willoughby Road, London, England, N8 0JG |
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| Nature of control | : | - Significant influence or control
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| Mrs Maryam Abubakar |
| Notified on | : | 25 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 40, Queens Drive, Waltham Cross, England, EN8 7PP |
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| Nature of control | : | - Significant influence or control
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| Mrs Aslihan Bassozen |
| Notified on | : | 03 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 32 Willoughby Road, London, England, N8 0JG |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)