WORLD OF BOOKS GROUP LTD
Overview
| Company Name | WORLD OF BOOKS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07464694 |
| 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 GROUP LTD?
- 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 GROUP LTD located?
| Registered Office Address | Mulberry House Woods Way Goring-By-Sea BN12 4QY Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD OF BOOKS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| A WORLD OF BUZZ LTD | Feb 27, 2012 | Feb 27, 2012 |
| BOW NORTH LTD | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for WORLD OF BOOKS GROUP LTD?
| 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 GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for WORLD OF BOOKS GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 40 pages | AA | ||||||||||||||
Appointment of James Crawford as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Gruffalo Bidco Limited as a person with significant control on Nov 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Circle Bidco Limited as a person with significant control on Nov 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 38 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 Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simon James Perkins as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 53 pages | AA | ||||||||||||||
Termination of appointment of Simon Downes as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from C/O Coffin Mew 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 Dec 07, 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 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 46 pages | AA | ||||||||||||||
Termination of appointment of Karl Patrik Oqvist as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 074646940006, created on Sep 24, 2021 | 53 pages | MR01 | ||||||||||||||
Registration of charge 074646940007, created on Sep 24, 2021 | 8 pages | MR01 | ||||||||||||||
Who are the officers of WORLD OF BOOKS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, James | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | United Kingdom | British | 345368840001 | |||||
| MUCHA, Christopher Daniel | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | United Kingdom | Czech | 245866390002 | |||||
| PERKINS, Simon James | Director | Woods Way BN12 4QY Goring By Sea Mulberry House West Sussex United Kingdom | England | British | 316403590001 | |||||
| BELL, Graham Richard | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | United Kingdom | British | 329860000001 | |||||
| BLAIR, Kenneth Charles | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | England | British | 242980410001 | |||||
| BOOBYER, Stephen | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | England | British | 169347640001 | |||||
| DOWNES, Simon | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | England | British | 219419310001 | |||||
| GUTTRIDGE, Daniel | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | England | British | 275839700001 | |||||
| OQVIST, Karl Patrik | Director | Woods Way Goring-By-Sea BN12 4QY Worthing Mulberry House West Sussex | England | Swedish | 231740560001 | |||||
| SHALTIEL, Yaakov, Dr | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 154572300001 | |||||
| WITTS, Deborah Joy | Director | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex England | United Kingdom | British | 102883510001 |
Who are the persons with significant control of WORLD OF BOOKS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Bidco Limited | Nov 08, 2024 | Senate Court Southernhay Gardens EX1 1NT Exeter Foot Anstey Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gruffalo Bidco Limited | Nov 07, 2016 | Woods Way BN12 4QY Goring-By-Sea Mulberry House West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
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