E Bookshop Limited, London

E Bookshop Limited is a private limited company. Registered at Lituanica Shopping Center Unit 4C, Alpine Way, London E6 6LA, the above-mentioned 16 years old business was incorporated on 2008-10-03 and is officially classified as "other retail sale in non-specialised stores" (SIC: 47190), "retail sale of books in specialised stores" (Standard Industrial Classification: 47610).
1 director can be found in this firm: Lina G. (appointed on 22 January 2024). Among the secretaries (1 in total), we can name: Lina G. (appointed on 22 January 2024).
About
Name: E Bookshop Limited
Number: 06714527
Incorporation date: 2008-10-03
End of financial year: 31 October
 
Address: Lituanica Shopping Center Unit 4c
Alpine Way
London
E6 6LA
SIC code: 47190 - Other retail sale in non-specialised stores
47610 - Retail sale of books in specialised stores
Company staff
People with significant control
Lina G.
20 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martynas J.
6 April 2016 - 20 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dalius E.
6 April 2016 - 19 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31 2024-10-31
Current Assets 28,895 18,964 4,997 8,767 39,510 33,922 28,528 33,438 51,676 52,539 51,636 54,426 57,738 58,907
Fixed Assets - - - 182 486 354 554 729 452 301 385 1,003 863 526
Total Assets Less Current Liabilities 11,706 10,372 4,499 5,863 20,246 17,625 24,171 25,011 26,917 31,004 39,898 40,352 41,116 30,084
Number Shares Allotted - - - 2 - - - - - - - - - -
Shareholder Funds 11,706 10,372 4,499 3,699 20,246 17,625 - - - - - - - -
Tangible Fixed Assets - - - 182 - - - - - - - - - -

The due date for E Bookshop Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was filed on 2023-10-03. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Lina G. that has over 3/4 of shares, 3/4 to full of voting rights. Martynas J. that has 1/2 or less of shares, 1/2 or less of voting rights. Dalius E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st October 2024
filed on: 12th, May 2025 | accounts
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