Conspiracy Books Ltd in 1 Bridge Lane LONDON

Conspiracy Books Ltd LONDON

Founded in 1997, Conspiracy Books, classified under reg no. 03430707 is an active company. Currently registered at C/o Defries Weiss NW11 0EA, London the company has been in the business for 27 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 24th Aug 2004 Conspiracy Books Ltd is no longer carrying the name Jugular.

At present there are 2 directors in the the firm, namely John C. and Mal P.. In addition one secretary - John C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Conspiracy Books Ltd Address / Contact

Office Address	C/o Defries Weiss
Office Address2	1 Bridge Lane
Town	London
Post code	NW11 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03430707
Date of Incorporation	Mon, 8th Sep 1997
Industry	Library activities
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

John C.

Position: Secretary

Appointed: 19 September 1997

John C.

Position: Director

Appointed: 19 September 1997

Mal P.

Position: Director

Appointed: 19 September 1997

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 September 1997

Resigned: 19 September 1997

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 September 1997

Resigned: 19 September 1997

Travers Smith Limited

Position: Nominee Director

Appointed: 08 September 1997

Resigned: 19 September 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is John C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Mal P. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mal P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jugular	August 24, 2004
Essential Works	July 27, 2002
Conway Peachey	August 8, 2001
Essential Books	September 24, 1998
De Facto 657	October 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31
Net Worth	4 265	4 265

Balance Sheet
Debtors	4 265	4 265	4 265

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	2 665	2 665
Shareholder Funds	4 265	4 265

Other
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Share Premium Account	600	600
Total Assets Less Current Liabilities	4 265	4 265	4 265

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 23rd, March 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 26th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 25th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 19th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 14th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 29th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 15th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 19th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 14th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 5th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 10th, March 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 14th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 14th, August 2003	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 17th, September 2002	accounts	Free Download (1 page)
363a	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 29th Oct 2001 with shareholders record filed on: 29th, October 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 7th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 7th, March 2001	accounts	Free Download (1 page)
363a	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 16th Sep 1999 with shareholders record filed on: 16th, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st May 1998 filed on: 7th, April 1999	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Oct 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Oct 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/98 to 31/05/98 filed on: 24th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/05/98 filed on: 24th, October 1997	accounts	Free Download (1 page)

Conspiracy Books Ltd LONDON

Conspiracy Books Ltd Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Mal P.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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