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Usborne Publishing Limited

Usborne Publishing started in year 1973 as Private Limited Company with registration number 01124359. The Usborne Publishing company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Hatton Garden at 83-85 Saffron Hill. Postal code: EC1N 8RT.

The firm has 2 directors, namely Iole L., Nicola U.. Of them, Nicola U. has been with the company the longest, being appointed on 18 September 2018 and Iole L. has been with the company for the least time - from 23 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Usborne Publishing Limited Address / Contact

Office Address 83-85 Saffron Hill
Office Address2 London
Town Hatton Garden
Post code EC1N 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01124359
Date of Incorporation Tue, 24th Jul 1973
Industry Book publishing
End of financial Year 31st January
Company age 51 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Iole L.

Position: Director

Appointed: 23 June 2021

Nicola U.

Position: Director

Appointed: 18 September 2018

Thomas U.

Position: Director

Resigned: 30 March 2023

Andrea P.

Position: Secretary

Appointed: 23 June 2014

Resigned: 31 August 2023

Andrea P.

Position: Secretary

Appointed: 16 April 2014

Resigned: 16 April 2014

Maurice R.

Position: Director

Appointed: 29 January 1993

Resigned: 06 June 2021

Keith B.

Position: Secretary

Appointed: 28 December 1991

Resigned: 23 June 2014

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Martin U. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Nicola U. This PSC owns 50,01-75% shares. The third one is Thomas U., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Martin U.

Notified on 30 March 2023
Nature of control: 50,01-75% shares

Nicola U.

Notified on 30 March 2023
Nature of control: 50,01-75% shares

Thomas U.

Notified on 6 April 2016
Ceased on 30 March 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 25th, September 2023 		Free Download (36 pages)

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