ALLBOOKS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
ALLBOOKS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
ALLBOOKS LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11221863. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALLBOOKS LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11221863. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ALLBOOKS LIMITED - HARROW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
25 FORWARD DRIVE
HARROW
HA3 8NT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN WARNER | Jul 1952 | British | Director | 2018-02-23 | CURRENT |
| EWA MAEGORZATA KONATE | Aug 1975 | Polish | Director | 2018-02-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin John Warner | 2018-02-23 | 7/1952 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ewa Malgorzata Konate | 2018-02-23 | 8/1975 | Harrow |
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 |
|---|---|---|---|
| Dormant Company Accounts - ALLBOOKS LIMITED | 2023-03-29 | 28-02-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - ALLBOOKS LIMITED | 2022-12-03 | 28-02-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - ALLBOOKS LIMITED | 2021-12-14 | 28-02-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - ALLBOOKS LIMITED | 2020-03-06 | 28-02-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - ALLBOOKS LIMITED | 2019-03-16 | 28-02-2019 | £100 Cash £100 equity |