WORLD OF RARE BOOKS LIMITED

WORLD OF RARE BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLD OF RARE BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07465049
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD OF RARE BOOKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WORLD OF RARE BOOKS LIMITED located?

    Registered Office Address
    Mulberry House Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WORLD OF RARE BOOKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOW EAST LTDDec 09, 2010Dec 09, 2010

    What are the latest accounts for WORLD OF RARE BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WORLD OF RARE BOOKS LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for WORLD OF RARE BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    9 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 Dec 07, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    4 pagesAA

    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 Dec 07, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Dec 09, 2016

    13 pagesRP04CS01

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    Termination of appointment of Stephen Boobyer as a director on Jun 30, 2021

    1 pagesTM01

    Satisfaction of charge 074650490002 in full

    1 pagesMR04

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Guttridge as a director on Sep 30, 2020

    2 pagesAP01

    Accounts for a small company made up to Oct 31, 2019

    23 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    4 pagesCS01

    Change of details for A World of Buzz Limited as a person with significant control on Apr 29, 2019

    2 pagesPSC05

    Who are the officers of WORLD OF RARE BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, James
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    United KingdomBritish345368840001
    MUCHA, Christopher Daniel
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    United KingdomCzech245866390002
    PERKINS, Simon James
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    Director
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    EnglandBritish316403590001
    BELL, Graham Richard
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    United KingdomBritish329860000001
    BLAIR, Kenneth Charles
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    EnglandBritish242980410001
    BOOBYER, Stephen
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    EnglandBritish169347640001
    DOWNES, Simon
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    EnglandBritish219419310001
    GUTTRIDGE, Daniel
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    EnglandBritish275839700001
    LAUNDON, Michael Richard
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    Director
    Woods Way
    Goring-By-Sea
    BN12 4QY Worthing
    Mulberry House
    West Sussex
    United KingdomBritish132738150001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001
    WITTS, Deborah Joy
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    England
    Director
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    England
    EnglandBritish162134390001

    Who are the persons with significant control of WORLD OF RARE BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    World Of Books Group Ltd
    Woods Way
    BN12 4QY Goring-By-Sea
    Mulberry House
    West Sussex
    Apr 06, 2016
    Woods Way
    BN12 4QY Goring-By-Sea
    Mulberry House
    West Sussex
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number07464694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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