The Luxury Book Company started in year 2013 as Private Limited Company with registration number 08737352. The The Luxury Book Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 2014/03/14 The Luxury Book Company Limited is no longer carrying the name Opus Media Solutions.
The firm has one director. Karl F., appointed on 10 March 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Haritharan R., Perminder S. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08737352 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Book publishing |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Corporate Director
Appointed: 16 June 2021
Position: Director
Appointed: 10 March 2014
The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Karl F. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Karl F.
| Notified on | 16 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Opus Media Solutions | March 14, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -5 808 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 19 432 | 31 565 | 7 687 | 102 710 | 14 993 | 56 478 | 63 882 | 37 475 | 218 732 |
| Current Assets | 49 932 | 31 565 | 38 947 | 115 791 | 344 993 | 351 428 | 358 832 | 339 336 | 633 955 |
| Debtors | 30 500 | -58 740 | -56 919 | ||||||
| Net Assets Liabilities | -4 583 | -40 970 | -51 545 | 88 844 | |||||
| Other Debtors | -58 740 | -56 919 | |||||||
| Property Plant Equipment | 2 700 | 5 209 | 7 686 | 2 541 | 1 592 | 796 | 6 667 | 5 834 | |
| Total Inventories | 90 000 | 70 000 | 330 000 | 294 950 | 294 950 | 301 861 | 415 223 | ||
| Cash Bank In Hand | 19 432 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 808 | ||||||||
| Tangible Fixed Assets | 2 700 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -5 809 | ||||||||
| Shareholder Funds | -5 808 | ||||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 605 | 7 750 | 12 895 | 16 232 | 17 028 | 17 824 | 21 157 | 25 493 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 814 | 7 622 | 2 388 | 10 000 | |||||
| Average Number Employees During Period | -1 | -1 | |||||||
| Bank Borrowings Overdrafts | 30 440 | 35 000 | 49 904 | ||||||
| Creditors | 58 440 | 35 431 | 44 922 | 140 246 | 359 768 | 356 807 | 120 518 | 61 930 | 286 922 |
| Fixed Assets | 2 700 | 6 667 | 5 834 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 305 | 5 145 | 5 145 | 3 337 | 796 | 796 | 3 333 | 4 336 | |
| Net Current Assets Liabilities | 21 932 | -3 866 | -5 975 | -24 455 | -14 775 | -5 379 | 238 314 | 277 406 | 347 033 |
| Other Creditors | -1 000 | 5 500 | 97 055 | 306 354 | 255 627 | 37 350 | 2 350 | ||
| Property Plant Equipment Gross Cost | 7 814 | 15 436 | 15 436 | 17 824 | 17 824 | 17 824 | 27 824 | 31 327 | |
| Taxation Social Security Payable | 36 431 | 39 422 | 43 191 | 53 414 | 57 416 | 58 289 | 59 580 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 503 | ||||||||
| Total Assets Less Current Liabilities | 24 632 | 284 073 | 352 867 | ||||||
| Trade Creditors Trade Payables | 28 000 | 43 764 | 24 879 | ||||||
| Trade Debtors Trade Receivables | 30 500 | ||||||||
| Creditors Due After One Year | 30 440 | ||||||||
| Creditors Due Within One Year | 28 000 | ||||||||
| Tangible Fixed Assets Additions | 3 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 000 | ||||||||
| Tangible Fixed Assets Depreciation | 300 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 300 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/11 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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