General information

Name:

European Books Ltd

Office Address:

167-169 Great Portland Street, Fifth Floor W1W 5PF London

Number: 03490651

Incorporation date: 1998-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Website

www.european-books.com

Description

Data updated on:

Registered as 03490651 twenty six years ago, European Books Limited is a Private Limited Company. The firm's active registration address is 167-169 Great Portland Street, Fifth Floor, London. This business's registered with SIC code 58110 and has the NACE code: Book publishing. European Books Ltd reported its account information for the financial year up to 2023/01/31. The firm's latest annual confirmation statement was released on 2023/01/09.

According to the latest data, the following limited company is governed by one director: Ahmet E., who was assigned to lead the company twenty six years ago. In addition, the director's tasks are regularly supported by a secretary - Marina E., who was selected by the following limited company in January 2007.

Ahmet E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marina E.

Role: Secretary

Appointed: 15 January 2007

Latest update: 24 January 2024

Ahmet E.

Role: Director

Appointed: 09 January 1998

Latest update: 24 January 2024

People with significant control

Ahmet E.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 30 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 October 2016
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
26
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