Ninelives Publishing started in year 2013 as Private Limited Company with registration number 08678727. The Ninelives Publishing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Ymu Business Management Limited. Postal code: W1W 5QZ.
There is a single director in the company at the moment - Andrew M., appointed on 3 February 2017. In addition, a secretary was appointed - Zachary M., appointed on 5 September 2013. As of 9 June 2024, there were 2 ex directors - Wouter V., Lisa M. and others listed below. There were no ex secretaries.
| Office Address | C/o Ymu Business Management Limited |
| Office Address2 | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 08678727 |
| Date of Incorporation | Thu, 5th Sep 2013 |
| Industry | Other publishing activities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 03 February 2017
Position: Secretary
Appointed: 05 September 2013
The register of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Andrew G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares. Then there is Lisa M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Andrew G.
| Notified on | 6 September 2021 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lisa M.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
25-50% shares |
Van M.
| Notified on | 3 February 2017 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% shares |
Van M.
| Notified on | 3 February 2017 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -380 | -1 004 | 582 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 089 | 1 011 | 822 | 348 | 180 | 193 | 13 222 | ||
| Current Assets | 220 | 437 | 3 301 | 4 518 | 3 919 | 3 298 | 9 383 | 4 466 | 35 260 |
| Debtors | 87 | 207 | 1 214 | 3 507 | 3 097 | 2 950 | 9 203 | 4 273 | 22 038 |
| Other Debtors | 32 | 32 | 465 | 9 203 | 233 | 3 203 | |||
| Property Plant Equipment | 524 | 393 | 295 | 221 | 166 | 2 191 | |||
| Cash Bank In Hand | 133 | 230 | 2 087 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -380 | -1 004 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -480 | -1 104 | 482 | ||||||
| Shareholder Funds | -380 | -1 004 | 582 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 175 | 306 | 404 | 478 | 533 | 638 | |||
| Amounts Owed By Related Parties | 1 182 | 3 475 | 3 065 | 2 485 | 3 842 | 18 419 | |||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 120 | 179 | 159 | 5 804 | |||||
| Corporation Tax Recoverable | 198 | 384 | |||||||
| Creditors | 2 689 | 3 198 | 3 655 | 3 008 | 8 301 | 4 293 | 10 263 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 175 | 131 | 98 | 74 | 55 | 105 | |||
| Net Current Assets Liabilities | -380 | -1 004 | 582 | 1 320 | 264 | 290 | 1 082 | 173 | 24 997 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 2 569 | 1 619 | 1 001 | 1 002 | 5 881 | 1 698 | 1 698 | ||
| Other Taxation Social Security Payable | 151 | 162 | 1 761 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | -1 187 | -72 | 718 | ||||||
| Property Plant Equipment Gross Cost | 699 | 699 | 699 | 699 | 699 | 2 829 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 699 | 2 130 | |||||||
| Total Assets Less Current Liabilities | -380 | -1 004 | 582 | 1 844 | 657 | 585 | 1 303 | 339 | 27 188 |
| Trade Creditors Trade Payables | 1 400 | 2 503 | 2 006 | 2 099 | 2 595 | 1 000 | |||
| Trade Debtors Trade Receivables | 32 | ||||||||
| Creditors Due Within One Year | 600 | 1 441 | 2 719 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-03 filed on: 16th, August 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy