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.
Office Address | 17 Buxton Road |
Town | London |
Post code | SW14 8SY |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Current Assets | 7 750 | 693 | 628 | 553 | 341 | 255 | 60 |
Net Assets Liabilities | 57 050 | 49 001 | 39 913 | 34 313 | |||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 600 | 14 592 | 14 592 | 28 548 | |||
Creditors | 60 000 | 110 000 | 212 023 | 231 240 | 200 736 | ||
Fixed Assets | 115 900 | 265 900 | 265 900 | 265 000 | 100 000 | 100 000 | 100 000 |
Net Current Assets Liabilities | 7 750 | -92 307 | -211 395 | -230 687 | -200 395 | 255 | 60 |
Other Operating Expenses Format2 | 23 450 | 8 049 | 9 088 | 5 600 | 4 652 | 86 | 445 |
Profit Loss | -23 450 | -8 049 | -9 088 | -5 600 | -134 708 | 200 650 | 70 055 |
Total Assets Less Current Liabilities | 123 650 | 173 593 | 54 505 | 34 313 | -100 395 | 100 255 | 100 060 |
Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
Depreciation Amortisation Impairment Expense | 165 000 | ||||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | -34 944 | ||||||
Turnover Revenue | 200 736 | 70 500 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-11-30 filed on: 28th, December 2023 |
confirmation statement | Free Download (4 pages) |
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