ALLBOOKS LIMITED
25 FORWARD DRIVE, HARROW HA3 8NT- Active
- Private Limited Company
- Company No. 11221863
- Last Updated: 01 Mar 2024
Company Profile
ALLBOOKS LIMITED was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in HARROW. ALLBOOKS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 7 days.
| Name | ALLBOOKS LIMITED |
|---|---|
| Company number | 11221863 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FORWARD DRIVE HARROW HA3 8NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Warner Nationality: British |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ewa Malgorzata Konate Nationality: Polish |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (60 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLBOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLBOOKS LIMITED | 23 Feb 2018 |