Integrated Books International Uk started in year 2013 as Private Limited Company with registration number 08559550. The Integrated Books International Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 283 Green Lanes. Postal code: N13 4XS.
The firm has one director. Mark C., appointed on 1 July 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - William C.. There were no ex secretaries.
| Office Address | 283 Green Lanes |
| Town | London |
| Post code | N13 4XS |
| Country of origin | United Kingdom |
| Registration Number | 08559550 |
| Date of Incorporation | Thu, 6th Jun 2013 |
| Industry | Printing n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 01 July 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Mark C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vartan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark C.
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vartan A.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 100 | 100 | 446 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 1 543 | 447 | 3 414 | 1 195 | 28 984 | 3 113 | 2 917 | |
| Net Assets Liabilities | 446 | 930 | 1 881 | -1 222 | 322 | -26 | -596 | ||
| Cash Bank In Hand | 100 | 100 | 1 543 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 446 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 346 | ||||||||
| Shareholder Funds | 100 | 100 | 446 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 1 097 | 1 634 | 1 533 | 2 417 | 28 662 | 3 139 | 3 513 | ||
| Net Current Assets Liabilities | 100 | 446 | 930 | 1 881 | -1 222 | 322 | -26 | -596 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 117 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year | 1 097 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 446 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, September 2023 |
gazette | Free Download (1 page) |
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