General information

Name:

11 Books Ltd

Office Address:

Venture House The Tanneries East Street PO14 4AR Titchfield

Number: 10780987

Incorporation date: 2017-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 Books Limited, a Private Limited Company, that is registered in Venture House The Tanneries, East Street in Titchfield. The office's zip code is PO14 4AR. The firm has been prospering 7 years in the UK. The registered no. is 10780987. The company's SIC and NACE codes are 64202 and has the NACE code: Activities of production holding companies. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Fri, 19th May 2023.

When it comes to this specific business, a number of director's tasks have so far been met by William D. and Alistair R.. Within the group of these two managers, Alistair R. has been with the business for the longest time, having been a member of the Management Board for 7 years.

Alistair R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

William D.

Role: Director

Appointed: 16 August 2019

Latest update: 10 April 2024

Alistair R.

Role: Director

Appointed: 20 May 2017

Latest update: 10 April 2024

People with significant control

Alistair R.
Notified on 20 May 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 20 May 2017
End Date For Period Covered By Report 31 December 2017
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 131,586
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 3
Investments In Group Undertakings 3
Total Assets Less Current Liabilities 3
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 3
Investments In Group Undertakings 3
Profit Loss Subsidiaries 198,774
Total Assets Less Current Liabilities 3
Percentage Class Share Held In Subsidiary 100.00
Dividends Paid 50,000
Profit Loss 50,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments In Group Undertakings 3
Dividends Paid 195,000
Profit Loss 195,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 3
Total Assets Less Current Liabilities 3
Investments In Group Undertakings 3
Dividends Paid 110,200
Profit Loss 110,200

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 19th May 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
6
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