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THE INTERNET BOOKSHOP LIMITED

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

This company is commonly known as The Internet Bookshop Limited. The company was founded 30 years ago and was given the registration number 02967300. The firm's registered office is in CROYDON. You can find them at Weatherhill House Business Centre, 23 Whitestone Way, Croydon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE INTERNET BOOKSHOP LIMITED
Company Number:02967300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Weatherhill House Business Centre, 23 Whitestone Way, Croydon, England, CR0 4WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, North Street, Carshalton, Sutton, United Kingdom, SM5 2HW

Secretary13 September 1994Active
5 5 The Beeches, Brighton, BN1 5LS

Director13 September 1994Active
18, North Street, Carshalton, Sutton, United Kingdom, SM5 2HW

Director13 September 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 September 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 September 1994Active

People with Significant Control

Mr James George Mcfarlane Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:1-3, Fairlands House, Carshalton, England, SM5 2HW
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Dr Andrrew Wladyslaw Eliasz
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:1-3, Fairlands House, Carshalton, England, SM5 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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)

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