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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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 11th, September 2023 | resolution |
Free Download
(2 pages)
|
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