Five Books Limited, London
Five Books Limited is a private limited company. Situated at 18 Henrietta Street, 3Rd Floor, London WC2E 8QH, the aforementioned 14 years old firm was incorporated on 2009-10-29 and is officially classified as "retail sale of newspapers and stationery in specialised stores" (SIC: 47620).3 directors can be found in this company: Caroline F. (appointed on 18 December 2017), Sophie R. (appointed on 27 February 2017), Alasdair B. (appointed on 29 October 2009). As for the secretaries (1 in total), we can name: Yulia T. (appointed on 08 August 2018).
| About | |
|---|---|
| Name: Five Books Limited | |
| Number: 07061079 | |
| Incorporation date: 2009-10-29 | |
| End of financial year: 31 October |
| Address: |
18 Henrietta Street 3rd Floor London WC2E 8QH |
| SIC code: |
47620 - Retail sale of newspapers and stationery in specialised stores |
Company staff
People with significant control
Sophie R.
14 February 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alasdair B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-30 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Current Assets | 9,796 | 10,414 | 13,477 | 13,477 | 16,848 | 5,651 | 47,535 | 56,263 | 57,554 |
| Total Assets Less Current Liabilities | - | - | - | - | -469,745 | -522,369 | -431,420 | -502,931 | -72,660 |
| Number Shares Allotted | - | 60 | - | 60 | 60 | - | - | - | - |
| Tangible Fixed Assets | 800 | 40 | - | - | - | - | - | - | - |
The due date for Five Books Limited confirmation statement filing is 2024-03-20. The previous one was submitted on 2023-03-06. The due date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.
2 persons of significant control are indexed in the Companies House, namely: Sophie R. who has 1/2 or less of shares, 1/2 or less of voting rights. Alasdair B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 10th, July 2023 | accounts |
Free Download
(4 pages)
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