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UNITED BOOK LTD

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

This company is commonly known as United Book Ltd. The company was founded 6 years ago and was given the registration number 10831078. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 12 Imperial Court, Station Road, , Henley-on-thames, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:UNITED BOOK LTD
Company Number:10831078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:12 Imperial Court, Station Road, Henley-on-thames, England, RG9 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Imperial Court, Station Road, Henley-On-Thames, United Kingdom, RG9 1NP

Director22 June 2017Active

People with Significant Control

Mrs Tugba Esen Ulucan
Notified on:22 June 2017
Status:Active
Date of birth:November 1989
Nationality:Turkish
Country of residence:United Kingdom
Address:12 Imperial Court, Station Road, Henley-On-Thames, United Kingdom, RG9 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-21Officers

Change person director company with change date.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-14Address

Change registered office address company with date old address new address.

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2017-07-13Accounts

Change account reference date company current shortened.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-22Incorporation

Incorporation company.

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