Bookish Realms Ventures Ltd is a private limited company that can be found at Dept 7981 43 Owston Road, Carcroft, Doncaster DN6 8DA. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors.
Director Clifford Y., appointed on 20 February 2024. Director Lindy Y., appointed on 20 February 2024.
The company is categorised as "book publishing" (SIC: 58110). According to Companies House database there was a change of name on 2023-09-28 and their previous name was Acwh Mandarin Lesson/Course Ltd.
The last confirmation statement was filed on 2023-09-26 and the deadline for the next filing is 2024-10-10. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Dept 7981 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13503240 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Book publishing |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 20 February 2024
The register of persons with significant control that own or have control over the company includes 5 names. As we established, there is Corie W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sean W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Corie W.
| Notified on | 25 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean W.
| Notified on | 25 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 8 August 2023 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 8 August 2023 |
| Ceased on | 25 September 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 9 July 2021 |
| Ceased on | 11 July 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Acwh Mandarin Lesson/course | September 28, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed acwh mandarin lesson/course LTDcertificate issued on 28/09/23 filed on: 28th, September 2023 |
change of name | Free Download (3 pages) |
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