Founded in 2016, Textbook Point, classified under reg no. 09936577 is an active company. Currently registered at Meridien House W1H 5QL, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.
The company has one director. Nonny N., appointed on 5 January 2016. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Meridien House |
| Office Address2 | 42 Upper Berkeley Street |
| Town | London |
| Post code | W1H 5QL |
| Country of origin | United Kingdom |
| Registration Number | 09936577 |
| Date of Incorporation | Tue, 5th Jan 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 05 January 2016
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Primetime Connect (Group) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Nonny N. This PSC owns 75,01-100% shares. Then there is Primetime Connect (Group) Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Primetime Connect (Group) Ltd
Meridien House 42 Upper Berkeley Street, London, W1H 5QL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09184929 |
| Notified on | 9 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nonny N.
| Notified on | 2 June 2021 |
| Ceased on | 9 September 2021 |
| Nature of control: |
75,01-100% shares |
Primetime Connect (Group) Ltd
1 Burwood Place, London, W2 2UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09184929 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | -2 679 | |||
| Balance Sheet | ||||
| Current Assets | 582 | 24 | 24 | 24 |
| Net Assets Liabilities | 2 679 | 2 679 | 2 679 | |
| Cash Bank In Hand | 197 | |||
| Net Assets Liabilities Including Pension Asset Liability | -2 679 | |||
| Stocks Inventory | 385 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -2 679 | |||
| Other | ||||
| Creditors | 3 261 | 2 703 | 2 703 | 2 703 |
| Net Current Assets Liabilities | -2 679 | 2 679 | 2 679 | -2 679 |
| Total Assets Less Current Liabilities | -2 679 | 2 679 | 2 679 | -2 679 |
| Creditors Due Within One Year | 3 261 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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