The Willoughby Book Club Ltd. Head office in Leicester. Check Director.

The Willoughby Book Club Ltd, Leicester

The Willoughby Book Club Ltd is a private limited company. Located at 2A Winchester Avenue, Blaby, Leicester LE8 4GZ, this 6 years old business was incorporated on 2018-01-22 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of books in specialised stores" (Standard Industrial Classification: 47610).
1 director can be found in this company: Marianne C. (appointed on 31 March 2019).

About
Name: The Willoughby Book Club Ltd
Number: 11160825
Incorporation date: 2018-01-22
End of financial year: 31 March


Address:	2a Winchester Avenue Blaby Leicester LE8 4GZ
SIC code:	47910 - Retail sale via mail order houses or via Internet 47610 - Retail sale of books in specialised stores

Company staff

People with significant control

Marianne C.

31 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danielle R.

31 March 2019 - 10 May 2021

Nature of control:	25-50% voting rights 25-50% shares

P&P Enterprises Limited

31 March 2019 - 31 March 2019

Address	Unit 4 Rear Winchester Avenue, Blaby, Leicester, LE8 4GZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11841952
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adam P.

22 January 2018 - 31 March 2019

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	187,260	177,075	417,388	259,173	175,686
Fixed Assets	-	62,572	61,519	54,466	48,000
Total Assets Less Current Liabilities	-	-	405,694	268,406	201,779

The deadline for The Willoughby Book Club Ltd confirmation statement filing is 2024-07-15. The latest confirmation statement was sent on 2023-07-01. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Marianne C. that has over 3/4 of shares, 3/4 to full of voting rights. Danielle R. that has 1/2 or less of shares, 1/2 or less of voting rights. P&P Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Winchester Avenue, Blaby, LE8 4GZ Leicester.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/07/01 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Unit W4 Winchester Avenue Blaby Leicester LE8 4GZ England on 2021/09/13 to 2a Winchester Avenue Blaby Leicester LE8 4GZ filed on: 13th, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/01 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit 2a Winchester Avenue Blaby Leicester LE8 4GZ England on 2021/07/01 to Unit W4 Winchester Avenue Blaby Leicester LE8 4GZ filed on: 1st, July 2021 \| address	Free Download (1 page)
SH03	Own shares purchase filed on: 26th, June 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/05/1050.00 GBP filed on: 26th, June 2021 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/05/10 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/05/10 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 11th, May 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/31 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/31 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 30th, April 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 111608250001 satisfaction in full. filed on: 14th, April 2020 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Unit W4 Rear Winchester Avenue Blaby Leicestershire LE8 4GZ United Kingdom on 2020/02/03 to Unit 2a Winchester Avenue Blaby Leicester LE8 4GZ filed on: 3rd, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/21 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, November 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 111608250001, created on 2019/03/31 filed on: 8th, April 2019 \| mortgage	Free Download (25 pages)
PSC02	Notification of a person with significant control 2019/03/31 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 8th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/31. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 8th, April 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/03/31. filed on: 8th, April 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2019/01/31 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2018 \| incorporation	Free Download (26 pages)

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