FIVE BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
FIVE BOOKS LIMITED
COMPANY NUMBER
07061079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
29/10/2009
(15 years and 1 months old)
WEBSITE
fivebooks.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8QH
18 Henrietta Street
LONDON
WC2E 8QH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2009 - Present (15 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2009 - 01/01/2011 (1 years and 2 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Company Secretary Yulia Terenteva (924955553) Appointed |
| 06/05/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Caroline Emily Margaret Flyn (924134446) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Sophie Stephanie Roell (922584725) Appointed |
| 04/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 29/06/2016 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 05/11/2015 | New Annual Return filed |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (914656995) has left the board |
| 23/06/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 17/07/2013 | Robert Piers Cottrell (914656997) has left the board |
| 01/11/2012 | New Annual Return filed |
| 19/09/2012 | Henry Lane Fox has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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