E BOOKSHOP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
E BOOKSHOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
E BOOKSHOP LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714527. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
E BOOKSHOP LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06714527. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
E BOOKSHOP LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LITUANICA SHOPPING CENTER UNIT 4C
LONDON
E6 6LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LINA GARNYTE | May 1971 | Lithuanian | Director | 2024-01-22 | CURRENT |
| MISS LINA GARNYTE | Secretary | 2024-01-22 | CURRENT | ||
| MR DALIUS EISMONTAS | Jun 1967 | Lithuanian | Secretary | 2008-10-03 UNTIL 2024-01-19 | RESIGNED |
| MR DALIUS EISMONTAS | Jun 1967 | Lithuanian | Director | 2008-10-03 UNTIL 2024-01-19 | RESIGNED |
| MR MARTYNAS JOKSAS | Sep 1976 | Lithuanian | Director | 2008-10-03 UNTIL 2024-01-20 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-10-03 UNTIL 2008-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dalius Eismontas | 2016-04-06 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martynas Joksas | 2016-04-06 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-01 | 31-10-2022 | £40,352 equity |
| Accounts Submission | 2022-07-30 | 31-10-2021 | £39,898 equity |
| Accounts Submission | 2021-07-27 | 31-10-2020 | £31,004 equity |
| Accounts Submission | 2020-07-31 | 31-10-2019 | £26,917 equity |
| Accounts Submission | 2019-07-31 | 31-10-2018 | £25,011 equity |
| Accounts Submission | 2018-07-31 | 31-10-2017 | £24,171 equity |
| Accounts Submission | 2017-08-01 | 31-10-2016 | £17,625 equity |
| Micro-entity Accounts - E BOOKSHOP LIMITED | 2016-05-07 | 31-10-2015 | £20,246 equity |
| Abbreviated Company Accounts - E BOOKSHOP LIMITED | 2015-06-23 | 31-10-2014 | £5,923 Cash £3,699 equity |
| Abbreviated Company Accounts - E BOOKSHOP LIMITED | 2014-07-19 | 31-10-2013 | £2,130 Cash £4,499 equity |