Eglantyne Books Limited LONDON


Eglantyne Books Limited is a private limited company that can be found at Conway Hall, The Club Room, 25 Red Lion Square, London WC1R 4RL. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-24, this 5-year-old company is run by 2 directors.
Director Olivia T., appointed on 24 January 2019. Director Robert T., appointed on 24 January 2019.
The company is officially categorised as "book publishing" (SIC: 58110). According to CH information there was a change of name on 2019-04-13 and their previous name was R & O Publishing Ltd.
The last confirmation statement was sent on 2023-01-23 and the date for the subsequent filing is 2024-02-06. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Eglantyne Books Limited Address / Contact

Office Address Conway Hall, The Club Room
Office Address2 25 Red Lion Square
Town London
Post code WC1R 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11785135
Date of Incorporation Thu, 24th Jan 2019
Industry Book publishing
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (234 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Olivia T.

Position: Director

Appointed: 24 January 2019

Robert T.

Position: Director

Appointed: 24 January 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Robert T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Olivia T. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert T.

Notified on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Olivia T.

Notified on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

R & O Publishing April 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets100100100100
Net Assets Liabilities100100100100
Other
Average Number Employees During Period2   
Fixed Assets100   
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Resolution
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 25th, January 2024
Free Download (3 pages)

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