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THE BOOKNOVELIST THREE LTD

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

This company is commonly known as The Booknovelist Three Ltd. The company was founded 7 years ago and was given the registration number 10385002. The firm's registered office is in BECKENHAM. You can find them at 264 High Street, , Beckenham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE BOOKNOVELIST THREE LTD
Company Number:10385002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:264 High Street, Beckenham, Kent, United Kingdom, BR3 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, High Street, Beckenham, United Kingdom, BR3 1DZ

Director01 October 2016Active
Studio 211, 61 Victoria Road, Surbiton, United Kingdom, KT6 4JX

Director20 September 2016Active
264, High Street, Beckenham, United Kingdom, BR3 1DZ

Director20 September 2016Active

People with Significant Control

Mr Mike Andreas Ttofi
Notified on:01 October 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:264, High Street, Beckenham, United Kingdom, BR3 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nima Zahed-Korassani
Notified on:01 October 2016
Status:Active
Date of birth:August 1969
Nationality:German
Country of residence:United Kingdom
Address:264, High Street, Beckenham, United Kingdom, BR3 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Eidemak
Notified on:20 September 2016
Status:Active
Date of birth:July 1937
Nationality:Dutch
Country of residence:United Kingdom
Address:Studio 211, 61 Victoria Road, Surbiton, United Kingdom, KT6 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person director company with change date.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-18Officers

Appoint person director company with name date.

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2017-03-18Officers

Termination director company with name termination date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Appoint person director company with name date.

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2016-10-06Officers

Termination director company with name termination date.

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2016-09-20Incorporation

Incorporation company.

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