WORLD OF BOOKS LIMITED
Overview
| Company Name | WORLD OF BOOKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06437594 |
| 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 OF BOOKS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WORLD OF BOOKS LIMITED located?
| Registered Office Address | Carbon 103 Siskin Parkway West Middlemarch Business Park CV3 4PW Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD OF BOOKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WORLD OF BOOKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for WORLD OF BOOKS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Mulberry House Woods Way Goring by Sea West Sussex BN12 4QY to Carbon 103 Siskin Parkway West Middlemarch Business Park Coventry CV3 4PW on Jul 01, 2026 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Oct 31, 2025 | 39 pages | AA | ||||||||||||||
Appointment of James Crawford as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 37 pages | AA | ||||||||||||||
Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simon James Perkins as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 38 pages | AA | ||||||||||||||
Termination of appointment of Simon Benjamin Downes as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 064375940006, created on Sep 24, 2021 | 31 pages | MR01 | ||||||||||||||
Registration of charge 064375940005, created on Aug 27, 2021 | 22 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2020 | 42 pages | AA | ||||||||||||||
Who are the officers of WORLD OF BOOKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, James | Director | Siskin Parkway West Middlemarch Business Park CV3 4PW Coventry Carbon 103 United Kingdom | United Kingdom | British | 345368840001 | |||||
| MUCHA, Christopher Daniel | Director | Siskin Parkway West Middlemarch Business Park CV3 4PW Coventry Carbon 103 United Kingdom | United Kingdom | Czech | 245866390002 | |||||
| PERKINS, Simon James | Director | Woods Way BN12 4QY Goring By Sea Mulberry House West Sussex United Kingdom | England | British | 316403590001 | |||||
| BOOBYER, Stephen | Secretary | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | 148036050001 | |||||||
| DOWNES, Simon Benjamin | Secretary | Hewells Court Black Horse Way RH12 1NP Horsham Flat 18 Sussex | British | 126144330002 | ||||||
| BELL, Graham Richard | Director | Woods Way BN12 4QY Goring By Sea Mulberry House West Sussex | United Kingdom | British | 329860000001 | |||||
| BLAIR, Kenneth Charles | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | England | British | 242980410001 | |||||
| BOOBYER, Stephen | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | British | 110737500001 | ||||||
| DOWNES, Simon Benjamin | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | United Kingdom | British | 139580100002 | |||||
| GUTTRIDGE, Daniel | Director | Woods Way BN12 4QY Goring By Sea Mulberry House West Sussex | England | British | 275839700001 | |||||
| LAUNDON, Michael Richard | Director | Carmague Court BN11 4QH Worthing Flat 20 West Sussex | United Kingdom | British | 132738150001 | |||||
| MAXFIELD, Arthur | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | British | 132738070002 | ||||||
| MAXFIELD, Ben | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | United Kingdom | British | 113873110003 |
Who are the persons with significant control of WORLD OF BOOKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Of Books Group Ltd | Apr 06, 2016 | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex | No | ||||||||||
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Natures of Control
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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