USBORNE BOOKS AT HOME LIMITED - LONDON


Company Profile Company Filings

Overview

USBORNE BOOKS AT HOME LIMITED is a Private Limited Company from LONDON and has the status: Active.
USBORNE BOOKS AT HOME LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774498. The accounts status is DORMANT and accounts are next due on 31/10/2024.

USBORNE BOOKS AT HOME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

83-85 SAFFRON HILL
LONDON
EC1N 8RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA USBORNE Dec 1969 British Director 2018-09-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-12-17 UNTIL 1993-01-13 RESIGNED
MR THOMAS PETER USBORNE Aug 1937 British Director 1993-01-13 UNTIL 2023-03-30 RESIGNED
MRS ANDREA PARSONS Secretary 2014-04-16 UNTIL 2023-09-22 RESIGNED
MR KEITH MARTYN BALL Sep 1946 British Secretary 1993-01-13 UNTIL 2014-04-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-12-17 UNTIL 1993-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Peter Usborne 2016-04-06 - 2016-04-06 8/1937 London   Significant influence or control
Significant influence or control as firm
Usborne Publishing Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USBORNE PUBLISHING LIMITED Active FULL 58110 - Book publishing
USBORNE MUSIC PUBLISHING LIMITED Active DORMANT 99999 - Dormant Company
USBORNE REFERENCE PUBLISHING LIMITED Active DORMANT 99999 - Dormant Company
USBORNE EDUCATION LIMITED Active DORMANT 99999 - Dormant Company
FUND FOR GLOBAL HUMAN RIGHTS UK SALISBURY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - USBORNE BOOKS AT HOME LIMITED 2022-09-23 31-01-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USBORNE PUBLISHING LIMITED Active FULL 58110 - Book publishing
USBORNE MUSIC PUBLISHING LIMITED Active DORMANT 99999 - Dormant Company
USBORNE REFERENCE PUBLISHING LIMITED Active DORMANT 99999 - Dormant Company
USBORNE EDUCATION LIMITED Active DORMANT 99999 - Dormant Company
TEACH YOUR MONSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development