PRINCE BOOKS LIMITED

Overview

Company Name	PRINCE BOOKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06536568
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCE BOOKS LIMITED?

Book publishing (58110) / Information and communication

Where is PRINCE BOOKS LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX Bloomsbury London England
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCE BOOKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PRINCE BOOKS LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Jan 31, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 18, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 29, 2021	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Registered office address changed from 27 Old Gloucester Street 27 Old Gloucester Street Bloomsbury London WC1N 3AX England to 27 Old Gloucester Street Bloomsbury London WC1N 3AX on Feb 01, 2018	1 pages	AD01

Jan 31, 2018	Notification of Berkeley Daniel Vincent as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2018	Registered office address changed from 351 Southwyck House Clarewood Walk London SW9 8TT England to 27 Old Gloucester Street 27 Old Gloucester Street Bloomsbury London WC1N 3AX on Jan 31, 2018	1 pages	AD01

Jan 30, 2018	Cessation of Berkeley Daniel Vincent as a person with significant control on Jan 29, 2018	1 pages	PSC07

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 02, 2017	Confirmation statement made on Apr 03, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PRINCE BOOKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VINCENT, Berkeley Daniel

Mar 17, 2008

Director

Old Gloucester Street

WC1N 3AX Bloomsbury

London

England

United Kingdom

British

1958-4

Writer

129120890001

BOLT BURDON SECRETARIES LIMITED

Mar 17, 2008

May 24, 2017

Secretary

Providence Place

N1 0NT London

Providence House

United Kingdom

Identification Type	European Economic Area
Registration Number	03666804

79955220002

MILLER, Matthew David

Mar 17, 2008

Director

4 Sydenham Close

Adderbury

OX17 3FB Banbury

Oxfordshire

England

British

1973-3

Solicitor

117154920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCE BOOKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Berkeley Daniel Vincent Old Gloucester Street WC1N 3AX London 27 England	Apr 06, 2016	Old Gloucester Street WC1N 3AX London 27 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Berkeley Daniel Vincent Old Gloucester Street WC1N 3AX Bloomsbury 27 London England	Apr 06, 2016	Old Gloucester Street WC1N 3AX Bloomsbury 27 London England	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.

View Detailed Information on Persons with Significant 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