Founded in 2016, The Book Shire, classified under reg no. 10310532 is an active company. Currently registered at 32 Willoughby Road N8 0JG, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Aslihan B., Maryam A.. Of them, Maryam A. has been with the company the longest, being appointed on 24 January 2017 and Aslihan B. has been with the company for the least time - from 16 March 2021. As of 29 April 2024, there was 1 ex director - Aslihan B.. There were no ex secretaries.
| Office Address | 32 Willoughby Road |
| Town | London |
| Post code | N8 0JG |
| Country of origin | United Kingdom |
| Registration Number | 10310532 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2021
Position: Director
Appointed: 24 January 2017
The register of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Salinon Inc from Ontario, Canada. This PSC is classified as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Hatun Y. This PSC has significiant influence or control over the company,. Moving on, there is Sara A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Salinon Inc
1 Nectarlane Avenue Caledon, Ontario, L7C 3P9, PO Box L7C3PN, Canada
| Legal authority | Business Corporation Act |
| Legal form | Limited Liability |
| Country registered | Canada |
| Place registered | Under The Laws Of The Province Of Ontario |
| Registration number | 0 0 2 6 1 8 4 3 0 |
| Notified on | 16 March 2021 |
| Nature of control: |
75,01-100% shares |
Hatun Y.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Sara A.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Salinon Inc
84 Royal Palm Drive Brampton, Ontario, PO Box L6Z1P7, Canada
| Legal authority | Business Corporation Act |
| Legal form | Limited Liability |
| Country registered | Canada |
| Place registered | Under The Laws Of The Province Of Ontario |
| Registration number | 0 0 2 6 1 8 4 3 0 |
| Notified on | 1 August 2020 |
| Ceased on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maryam A.
| Notified on | 25 January 2017 |
| Ceased on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Aslihan B.
| Notified on | 3 August 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Current Assets | 177 061 | 51 177 | 95 551 | 59 936 | 87 340 |
| Net Assets Liabilities | 26 340 | 45 149 | 19 382 | 29 379 | 36 438 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 4 | 3 | 3 |
| Creditors | 150 534 | 6 028 | 76 169 | 30 557 | 50 000 |
| Net Current Assets Liabilities | 26 340 | 45 149 | 19 382 | 29 379 | 86 438 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy