Karnac Books Limited, Bicester

Karnac Books Limited is a private limited company. Formerly, it was called Phoenix Publishing House Limited (it was changed on 2023-09-07). Situated at 62 Bucknell Road, Bicester OX26 2DS, this 6 years old enterprise was incorporated on 2017-11-16 and is classified as "book publishing" (SIC code: 58110), "publishing of learned journals" (Standard Industrial Classification code: 58141).
3 directors can be found in the firm: Oliver R. (appointed on 05 September 2023), Fernando M. (appointed on 16 November 2017), Kate P. (appointed on 16 November 2017).
About
Name: Karnac Books Limited
Number: 11068093
Incorporation date: 2017-11-16
End of financial year: 31 March
 
Address: 62 Bucknell Road
Bicester
OX26 2DS
SIC code: 58110 - Book publishing
58141 - Publishing of learned journals
Company staff
People with significant control
Aeon Books Limited
5 September 2023
Address 29-30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10840073
Nature of control: 25-50% voting rights
25-50% shares
Fernando M.
16 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Kate P.
16 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-03-31
Current Assets 22,905
Fixed Assets 1,356
Total Assets Less Current Liabilities 9,261

The date for Karnac Books Limited confirmation statement filing is 2024-09-19. The previous one was submitted on 2023-09-05. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Aeon Books Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fitzroy Square, W1T 6LQ London. Fernando M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kate P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/09/03
filed on: 3rd, September 2024 | confirmation statement
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