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Libri Publishing Limited ENFIELD

Libri Publishing started in year 2009 as Private Limited Company with registration number 06792310. The Libri Publishing company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Enfield at 2nd Floor. Postal code: EN2 0PW. Since Thursday 20th August 2009 Libri Publishing Limited is no longer carrying the name M U Publications.

Currently there are 3 directors in the the company, namely Steven L., Roger A. and John S.. In addition one secretary - Victoria S. - is with the firm. As of 4 May 2024, there were 4 ex directors - Ita O., Neil J. and others listed below. There were no ex secretaries.

Libri Publishing Limited Address / Contact

Office Address 2nd Floor
Office Address2 159a Chase Side
Town Enfield
Post code EN2 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06792310
Date of Incorporation Thu, 15th Jan 2009
Industry Book publishing
End of financial Year 31st January
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (94 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Steven L.

Position: Director

Appointed: 11 July 2018

Roger A.

Position: Director

Appointed: 03 August 2017

John S.

Position: Director

Appointed: 15 January 2009

Victoria S.

Position: Secretary

Appointed: 15 January 2009

Ita O.

Position: Director

Appointed: 03 August 2017

Resigned: 05 March 2020

Neil J.

Position: Director

Appointed: 03 August 2017

Resigned: 26 October 2022

Derek O.

Position: Director

Appointed: 03 August 2017

Resigned: 05 March 2020

Vernon J.

Position: Director

Appointed: 15 January 2009

Resigned: 16 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is John S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Neil J. This PSC owns 25-50% shares. Moving on, there is Vernon J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Neil J.

Notified on 29 November 2017
Ceased on 11 July 2018
Nature of control: 25-50% shares

Vernon J.

Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control: 25-50% shares

Company previous names

M U Publications August 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312018-01-312019-01-31
Net Worth2 3671 487  
Balance Sheet
Current Assets104 584109 123112 394102 190
Net Assets Liabilities  2 82510 332
Debtors11 61915 744  
Net Assets Liabilities Including Pension Asset Liability2 3671 487  
Stocks Inventory92 96593 379  
Tangible Fixed Assets292984  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve2 2671 387  
Shareholder Funds2 3671 487  
Other
Creditors  41 11955 193
Fixed Assets292984554415
Net Current Assets Liabilities47 20876 49871 27546 997
Total Assets Less Current Liabilities47 50077 48271 82947 412
Creditors Due After One Year45 13375 995  
Creditors Due Within One Year57 37632 625  
Number Shares Allotted 100  
Par Value Share 1  
Secured Debts 44 084  
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Additions 1 020  
Tangible Fixed Assets Cost Or Valuation1 1832 203  
Tangible Fixed Assets Depreciation8911 219  
Tangible Fixed Assets Depreciation Charged In Period 328  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 24th January 2024
filed on: 12th, February 2024 		Free Download (3 pages)

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