N K BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN K BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N K BOOKS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is N K BOOKS LIMITED located?

    Registered Office Address
    Unit 42 The Coach House St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N K BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for N K BOOKS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for N K BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Termination of appointment of Pomfrey Accountants Ltd as a secretary on Sep 17, 2020

    1 pagesTM02

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Appointment of Pomfrey Accountants Ltd as a secretary on May 29, 2018

    2 pagesAP04

    Termination of appointment of Anthony Christopher Stephen Creed as a secretary on May 29, 2018

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    10 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    10 pagesAA

    Register(s) moved to registered inspection location 20 Hyacinth Court Nursery Road Pinner Middlesex HA5 2AP

    1 pagesAD03

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of N K BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTHARI, Nirmala
    20 Hyacinth Court
    Nursery Road
    HA5 2AP Pinner
    Middlesex
    Director
    20 Hyacinth Court
    Nursery Road
    HA5 2AP Pinner
    Middlesex
    EnglandBritish83574680002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CREED, Anthony Christopher Stephen
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    Secretary
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    British39209720001
    POMFREY ACCOUNTANTS LTD
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, St Mary's Business Centre
    Kent
    England
    Secretary
    66-70 Bourne Road
    DA5 1LU Bexley
    The Coach House, St Mary's Business Centre
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number3764860
    134075130002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of N K BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nirmala Kothari
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    Apr 06, 2016
    St Mary's Business Centre
    66-70 Bourne Road
    DA5 1LU Bexley
    Unit 42 The Coach House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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