co
Corporate
Observer
Homepage
Data
Great Britain
Company
V BOOKS LIMITED

V BOOKS LIMITED

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

    • Overview

    Company NameV BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13921091
    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 V BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is V BOOKS LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V BOOKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for V BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		4 pagesAA

    Registered office address changed from Moreton House Chapel Road Flamstead St. Albans AL3 8DD England to 124 City Road London EC1V 2NX on Nov 19, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		4 pagesAA

    Registered office address changed from 60 Verulam Road St. Albans AL3 4DH England to Moreton House Chapel Road Flamstead St. Albans AL3 8DD on May 24, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of V BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDLEY, Ian Robert
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritishCompany Director211369940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Ridley
    City Road
    EC1V 2NX London
    124
    England
    		Feb 16, 2022
    City Road
    EC1V 2NX London
    124
    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.
    • 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.
    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