ALMA BOOKS LIMITED
Overview
| Company Name | ALMA BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05560004 |
| 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 ALMA BOOKS LIMITED?
- Book publishing (58110) / Information and communication
Where is ALMA BOOKS LIMITED located?
| Registered Office Address | 60 High Street Wimbledon Village SW19 5EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMA BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALMA BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for ALMA BOOKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elisabetta Minervini on Aug 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Alessandro Gallenzi on Aug 09, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from Wych-Elm Cottage Camp Road Wimbledon London SW19 4UR England to 60 High Street Wimbledon Village London SW19 5EE on Jan 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from Wych-Elm Cottage Wych-Elm Cottage Camp Road, Wimbledon London SW19 4UR England to Wych-Elm Cottage Camp Road Wimbledon London SW19 4UR on Dec 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to Wych-Elm Cottage Wych-Elm Cottage Camp Road, Wimbledon London SW19 4UR on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alessandro Gallenzi on Jul 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Alessandro Gallenzi as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Change of details for Ms Elisabetta Minervini as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Elisabetta Minervini on Jul 01, 2022 | 1 pages | CH03 | ||
Director's details changed for Ms Elisabetta Minervini on Jul 01, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Registered office address changed from 3 Castle Yard Richmond Surrey TW10 6TF England to Thornton House Thornton Road Wimbledon London SW19 4NG on Sep 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Apr 07, 2020
| 4 pages | SH06 | ||
Who are the officers of ALMA BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINERVINI, Elisabetta | Secretary | High Street Wimbledon Village SW19 5EE London 60 England | British | 109115370001 | ||||||
| GALLENZI, Alessandro | Director | High Street Wimbledon Village SW19 5EE London 60 England | United Kingdom | Italian | 109431620001 | |||||
| MINERVINI, Elisabetta | Director | High Street Wimbledon Village SW19 5EE London 60 England | England | British | 109115370001 | |||||
| SEBBA, Anne Marietta | Director | 243-253 Lower Mortlake Road TW9 2LL Richmond London House Surrey England | England | British | 76924900001 | |||||
| SEBBA, Mark Jonathan | Director | Castle Yard TW10 6TF Richmond 3 Surrey England | England | British | 1184350001 |
Who are the persons with significant control of ALMA BOOKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elisabetta Minervini | Apr 06, 2016 | High Street Wimbledon Village SW19 5EE London 60 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alessandro Gallenzi | Apr 06, 2016 | High Street Wimbledon Village SW19 5EE London 60 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
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