The Book People Online Ltd is a private limited company registered at 48-49 Princes Place, London W11 4QA. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Taino L., appointed on 06 July 2020. Director Alex M., appointed on 06 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2020-07-31 and their previous name was Tbp Online Ltd.
The last confirmation statement was filed on 2023-07-06 and the deadline for the next filing is 2024-07-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 48-49 Princes Place |
| Town | London |
| Post code | W11 4QA |
| Country of origin | United Kingdom |
| Registration Number | 12723687 |
| Date of Incorporation | Mon, 6th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 06 July 2020
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Alex M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Taino L. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex M.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Taino L.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tbp Online | July 31, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Number Shares Allotted | 10 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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