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 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
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 |
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 |