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World Book Of Records Limited, HA1 4QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WORLD BOOK OF RECORDS LIMITED

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

This company is commonly known as World Book Of Records Limited. The company was founded 7 years ago and was given the registration number 10670635. The firm's registered office is in HARROW. You can find them at 8 Pinner View, , Harrow, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WORLD BOOK OF RECORDS LIMITED
Company Number:10670635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:8 Pinner View, Harrow, United Kingdom, HA1 4QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Upper Marshall Street, Birmingham, England, B1 1LJ

Director15 April 2023Active
133, Upper Marshall Street, Birmingham, England, B1 1LJ

Director09 October 2019Active
133, Upper Marshall Street, Birmingham, England, B1 1LJ

Director06 July 2021Active
231, Conway Crescent, Perivale, London, United Kingdom, UB6 8JF

Director15 March 2017Active
8, Pinner View, Harrow, United Kingdom, HA1 4QA

Director10 January 2019Active
231, Conway Crescent, Perivale, London, United Kingdom, UB6 8JF

Director15 March 2017Active

People with Significant Control

Dr Diwakar Sukul
Notified on:15 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:231, Conway Crescent, London, United Kingdom, UB6 8JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-08-13Officers

Termination director company with name termination date.

Download
2023-04-15Officers

Appoint person director company with name date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-05Address

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

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2018-12-15Accounts

Accounts with accounts type dormant.

Download
2018-12-01Address

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

Download
2018-10-15Officers

Termination director company with name termination date.

Download
2018-06-01Address

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

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Incorporation

Incorporation company.

Download

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