USBORNE PUBLISHING LIMITED
83-85 SAFFRON HILL, LONDON EC1N 8RT- Active
- Private Limited Company
- Company No. 01124359
- Last Updated: 01 Mar 2024
Company Profile
USBORNE PUBLISHING LIMITED was incorporated on Tuesday, July 24, 1973 as a Private Limited Company with no registered address. USBORNE PUBLISHING LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 51 years 6 months and 30 days.
| Name | USBORNE PUBLISHING LIMITED |
|---|---|
| Company number | 01124359 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83-85 SAFFRON HILL LONDON EC1N 8RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Usborne Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
|
| Ms Nicola Susan Marie Usborne Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Thomas Peter Usborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| USBORNE PUBLISHING LIMITED | 24 Jul 1973 |