WORLD BOOK DAY LIMITED
Overview
| Company Name | WORLD BOOK DAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03783095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD BOOK DAY LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Book publishing (58110) / Information and communication
- Cultural education (85520) / Education
Where is WORLD BOOK DAY LIMITED located?
| Registered Office Address | 6 Bell Yard WC2A 2JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD BOOK DAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WORLD BOOK DAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for WORLD BOOK DAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Conway on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Rachel Calderon on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Anna Bond on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Nelson Dampare Smartt on Mar 26, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2025 | 44 pages | AA | ||
Termination of appointment of Emma Jane Scott as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Nelson Dampare Smartt as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Robert Bottomley as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Meryl Jane Halls as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Amy Louise Birch as a secretary on Aug 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Cassie Chadderton as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Hazel Broadfoot as a director on Jun 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 45 pages | AA | ||
Appointment of Ms Kathryn Ruth Davis as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Douglas as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Appointment of Ms Nicole Marie Vanderbilt as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Margaret Bradford Sinclair as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Obbard as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Flint as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Cressida Cowell as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 38 pages | AA | ||
Who are the officers of WORLD BOOK DAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Amy Louise | Secretary | Bell Yard WC2A 2JR London 6 | 339138120001 | |||||||
| BOND, Anna Elizabeth | Director | Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | 272684030001 | |||||
| BOTTOMLEY, Nicholas Robert | Director | Bell Yard WC2A 2JR London 6 | England | British | 109191970001 | |||||
| CALDERON, Rachel Frances | Director | Bell Yard WC2A 2JR London 6 | England | British | 289743930001 | |||||
| CONWAY, Daniel Christopher | Director | Bell Yard WC2A 2JR London 6 | England | British | 300203970001 | |||||
| DAVIS, Kathryn Ruth | Director | Bell Yard WC2A 2JR London 6 | United Kingdom | British | 47610080003 | |||||
| FLINT, Richard Mark Russell | Director | Bell Yard WC2A 2JR London 6 | Netherlands | British | 292133950001 | |||||
| MAHAL, Sandeep Kaur | Director | Bell Yard WC2A 2JR London 6 | United Kingdom | British | 289744130001 | |||||
| OBBARD, William Ronald | Director | Bell Yard WC2A 2JR London 6 | England | British | 316334490001 | |||||
| SINCLAIR, Rebecca Margaret Bradford | Director | Bell Yard WC2A 2JR London 6 | England | British | 230132740001 | |||||
| SMARTT, Richard | Director | Bell Yard WC2A 2JR London 6 | England | British | 341132600002 | |||||
| VANDERBILT, Nicole Marie | Director | Bell Yard WC2A 2JR London 6 | England | American,British | 199629460001 | |||||
| CHADDERTON, Cassie | Secretary | Bell Yard WC2A 2JR London 6 | 267384110001 | |||||||
| CRONIN, Gillian Ann | Secretary | 43 Linden Road TW12 2JG Hampton Middlesex | British | 66790100002 | ||||||
| STATON, Alan Richard | Secretary | 8 Morris Close Stoke Holy Cross NR14 8LL Norwich Norfolk | British | 94962260001 | ||||||
| TARLING, Nicola Frances Mary | Secretary | 9 Titmus Close UB8 3DF Uxbridge Middlesex | British | 84161810001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BARNSLEY, Victoria | Director | 20 St Petersburgh Place W2 4LB London | United Kingdom | British | 71751200001 | |||||
| BARTY-KING, Mark Baxter | Director | 46 Elms Road SW4 9EX London | British | 17197620001 | ||||||
| BELL, Edward | Director | Courtways Hoplwood Park Avenue BR6 8NG Orpington Kent | British | 16139150001 | ||||||
| BONRNE, Toby William | Director | St Peter Street SL7 1NQ Marlow Duck Lane House 3 Bucks | England | British | 131503480001 | |||||
| BROADFOOT, Hazel | Director | Id Calton Avenue SE21 7DW London Village Books England | England | British | 122331370002 | |||||
| CHOWEN, Jonathan Charles Pakenham | Director | 15 First Avenue Charmandean BN14 9NJ Worthing West Sussex | British | 17220950001 | ||||||
| CLEMENT, John Cowie | Director | Kings Manor High Street OX12 8JY East Hendred Oxfordshire | England | British | 94752390001 | |||||
| COWELL, Cressida | Director | 6 Bell Yard, London WC2A 2JR London 6 Bell Yard London United Kingdom | England | British | 275373400001 | |||||
| COWELL, Cressida | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House United Kingdom | United Kingdom | British | 239917670001 | |||||
| DAUNT, Achilles James | Director | Capital Court Capital Interchange Way TW8 0EX Brentford Waterstones Book Seller Middlesex United Kingdom | England | British | 43985940002 | |||||
| DICKINSON, Philippa Lucy Ann | Director | Starfield Road W12 9SN London 25 | England | British | 131503740001 | |||||
| DOUGLAS, Jonathan David | Director | Blythe Hill Lane SE6 4UN London 51 | United Kingdom | British | 156903410001 | |||||
| DOW, Francesca | Director | WC2R 0RL London 80 Strand | England | British | 129528550001 | |||||
| DOWNER, Philip John | Director | 37 Cromwell Road TW11 9EL Teddington Middlesex | United Kingdom | British | 14154600003 | |||||
| GODFRAY, Timothy Edmund | Director | 62 Cedars Road Hampton Wick KT1 4BE Kingston Upon Thames Surrey | England | British | 7331210002 | |||||
| GOUL-WHEEKER, Trevor Robert Ogilvie | Director | La Petite Sevelotte 15, The Park KT23 3LN Bookham Surrey | England | British | 102096180002 | |||||
| HALLS, Meryl Jane | Director | Bell Yard WC2A 2JR London Booksellers Association 6 United Kingdom | England | British | 203482430001 | |||||
| HELY HUTCHINSON, Timothy Mark | Director | Boxford House Boxford RG20 8DP Newbury Berkshire | England | British | 35226300002 |
What are the latest statements on persons with significant control for WORLD BOOK DAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0