Karnac Books Limited is a private limited company that can be found at 62 Bucknell Road, Bicester OX26 2DS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors.
Director Oliver R., appointed on 05 September 2023. Director Fernando M., appointed on 16 November 2017. Director Kate P., appointed on 16 November 2017.
The company is classified as "book publishing" (Standard Industrial Classification: 58110), "publishing of learned journals" (SIC: 58141). According to Companies House information there was a name change on 2023-09-07 and their previous name was Phoenix Publishing House Limited.
The last confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 62 Bucknell Road |
| Town | Bicester |
| Post code | OX26 2DS |
| Country of origin | United Kingdom |
| Registration Number | 11068093 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Book publishing |
| Industry | Publishing of learned journals |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Aeon Books Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fernando M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kate P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aeon Books Limited
29-30 Fitzroy Square, London, W1T 6LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10840073 |
| Notified on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fernando M.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate P.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Phoenix Publishing House | September 7, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Current Assets | 22 905 |
| Net Assets Liabilities | 9 261 |
| Other | |
| Creditors | 15 000 |
| Fixed Assets | 1 356 |
| Net Current Assets Liabilities | 7 905 |
| Total Assets Less Current Liabilities | 9 261 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 11th, September 2023 |
resolution | Free Download (2 pages) |
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