Palazzo Publishing Limited LONDON


Founded in 2015, Palazzo Publishing, classified under reg no. 09896536 is an active company. Currently registered at 17 Buxton Road SW14 8SY, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Marcus L. and Jonathan R.. In addition one secretary - Mozidur R. - is with the firm. Currenlty, the company lists one former director, whose name is Graham T. and who left the the company on 31 October 2023. In addition, there is one former secretary - Jonathan R. who worked with the the company until 1 March 2024.

Palazzo Publishing Limited Address / Contact

Office Address 17 Buxton Road
Town London
Post code SW14 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09896536
Date of Incorporation Tue, 1st Dec 2015
Industry Book publishing
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Mozidur R.

Position: Secretary

Appointed: 01 March 2024

Marcus L.

Position: Director

Appointed: 31 October 2023

Jonathan R.

Position: Director

Appointed: 01 December 2015

Jonathan R.

Position: Secretary

Appointed: 31 October 2023

Resigned: 01 March 2024

Graham T.

Position: Director

Appointed: 21 September 2017

Resigned: 31 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Gemini Books Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan R. This PSC has significiant influence or control over the company,. The third one is Graham T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemini Books Group Limited

21 Henning Street, London, SW11 3DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 14543424
Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan R.

Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control: significiant influence or control

Graham T.

Notified on 6 July 2019
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets7 75069362855334125560
Net Assets Liabilities57 05049 00139 91334 313   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6 60014 59214 59228 548   
Creditors60 000110 000212 023231 240200 736  
Fixed Assets115 900265 900265 900265 000100 000100 000100 000
Net Current Assets Liabilities7 750-92 307-211 395-230 687-200 39525560
Other Operating Expenses Format223 4508 0499 0885 6004 65286445
Profit Loss-23 450-8 049-9 088-5 600-134 708200 65070 055
Total Assets Less Current Liabilities123 650173 59354 50534 313-100 395100 255100 060
Average Number Employees During Period   2222
Depreciation Amortisation Impairment Expense    165 000  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    -34 944  
Turnover Revenue     200 73670 500

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-11-30
filed on: 28th, December 2023
Free Download (4 pages)

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