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WORLD OF BOOKS LIMITED
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WORLD OF BOOKS LIMITED: Filings

    • Overview

    Company NameWORLD OF BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06437594
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WORLD OF BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesAD02

    Full accounts made up to Oct 31, 2025

    		39 pagesAA

    Appointment of James Crawford as a director on Jan 12, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025

    		1 pagesTM01

    Full accounts made up to Oct 31, 2024

    		37 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2023

    		37 pagesAA

    Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024

    		2 pagesAP01

    Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Simon James Perkins as a director on Nov 27, 2023

    		2 pagesAP01

    Full accounts made up to Oct 31, 2022

    		38 pagesAA

    Termination of appointment of Simon Benjamin Downes as a director on Sep 06, 2023

    		1 pagesTM01

    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 pagesAD02

    Confirmation statement made on Nov 27, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 1,000.01
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new class of shar/increase of share cap 30/09/2022
    		RES13

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 1,000.01
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2022Clarification A second filed SH01 was registered on 11/11/22

    Group of companies' accounts made up to Oct 31, 2021

    		43 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Registration of charge 064375940006, created on Sep 24, 2021

    		31 pagesMR01

    Registration of charge 064375940005, created on Aug 27, 2021

    		22 pagesMR01

    Group of companies' accounts made up to Oct 31, 2020

    		42 pagesAA
    2345Next

    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