London Wall Publishing Limited LONDON


London Wall Publishing started in year 2013 as Private Limited Company with registration number 08599477. The London Wall Publishing company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The firm has one director. Nicholas F., appointed on 28 April 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Stella D., Urszula D. and others listed below. There were no ex secretaries.

London Wall Publishing Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08599477
Date of Incorporation Fri, 5th Jul 2013
Industry Book publishing
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Nicholas F.

Position: Director

Appointed: 28 April 2023

Stella D.

Position: Director

Appointed: 07 March 2019

Resigned: 15 May 2023

Tg Corporate Services Sp. Z O.o

Position: Corporate Director

Appointed: 05 July 2013

Resigned: 09 March 2022

Urszula D.

Position: Director

Appointed: 05 July 2013

Resigned: 09 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Keith B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Helen K. This PSC owns 75,01-100% shares. Then there is Allister D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Keith B.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Helen K.

Notified on 1 August 2020
Nature of control: 75,01-100% shares

Allister D.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Nicholas F.

Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Terence B.

Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth-82 414
Balance Sheet
Cash Bank In Hand1 892
Current Assets44 458
Debtors2 674
Net Assets Liabilities Including Pension Asset Liability-82 414
Stocks Inventory39 892
Reserves/Capital
Called Up Share Capital10 000
Profit Loss Account Reserve-92 414
Shareholder Funds-82 414
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Creditors Due Within One Year311 139
Net Current Assets Liabilities-92 414
Number Shares Allotted10 000
Par Value Share1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal174 267
Share Capital Allotted Called Up Paid10 000
Total Assets Less Current Liabilities-82 414

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (7 pages)

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