Angleterre Publishing Limited in London, NW6 3HY

Description

Data updated on: 01-11-2023

Angleterre Publishing Limited is established as Private Limited Company, that is located in 1 Goldhurst Mansions, 13 Goldhurst Terrace, London. The main office's zip code NW6 3HY. This firm was formed on 2003/07/15. The registration number is 04833043. The registered name of the company was changed in 2008 to Angleterre Publishing Limited. This firm former business name was Cpd Publishing. The company's declared SIC number is 58290 which stands for Other software publishing. The most recent financial reports describe the period up to 31st December 2022 and the most current annual confirmation statement was released on 17th July 2023.

In order to meet the requirements of its clients, this firm is continually being supervised by a unit of two directors who are Ryan O. and Daniela S.. Their successful cooperation has been of pivotal importance to the firm for twenty one years. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Ryan O. as a secretary since July 2003.

Previous company's names
Angleterre Publishing Limited 2008-03-21
Cpd Publishing Ltd 2003-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-44 854	-89 177	-89 516	-89 582	-89 711

Balance Sheet
Current Assets	42 608	143	550	515	536	532	66	23	25	30	53	3 945	43
Net Assets Liabilities					-89 711	-89 645	-89 711	-89 774	-89 822	-90 555	-90 767	-22 891	-66 088
Cash Bank In Hand	218	143	50
Debtors	42 390		500
Intangible Fixed Assets	438
Net Assets Liabilities Including Pension Asset Liability	-44 854	-89 177	-89 516	-89 582	-89 711
Tangible Fixed Assets	678	678	678

Capital & Reserves
Called Up Share Capital	1 200	1 200	1 200
Profit Loss Account Reserve	-46 054	-90 377	-90 716
Shareholder Funds	-44 854	-89 177	-89 516	-89 582	-89 711

Other Financial Data
Creditors					90 925	821	90 455	90 475	90 525	90 585	90 820	5 500	27 395
Fixed Assets	1 116	678	678	678	678	678	678	678	678
Net Current Assets Liabilities	42 583	-732	550	515	536	-289	66	23	25	30	53	-1 555	-27 352
Total Assets Less Current Liabilities	43 699	-54	307	1 193	1 214	389	744	701	703	30	53	-1 555	-27 352
Creditors Due After One Year	88 553	89 123	90 744	90 775	90 925
Creditors Due Within One Year	25	875	921
Intangible Fixed Assets Cost Or Valuation	438
Intangible Fixed Assets Increase Decrease From Revaluations		-438
Number Shares Allotted	12 000	12 000	12 000
Par Value Share	0	0	0
Share Capital Allotted Called Up Paid	1 200	1 200	1 200
Tangible Fixed Assets Cost Or Valuation	678	678	678

Company staff

Ryan O.

Role: Secretary

Appointed: 15 July 2003

Latest update: 8 March 2024

Ryan O.

Role: Director

Appointed: 15 July 2003

Latest update: 8 March 2024

Daniela S.

Role: Director

Appointed: 15 July 2003

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Angleterre Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goldhurst Mansions, 13 Goldhurst Terrace, NW6 3HY and was registered as a PSC under the reg no 07910278.

Angleterre Holdings Limited

Address: 1 Goldhurst Mansions, 13 Goldhurst Terrace, London, NW6 3HY, United Kingdom

Legal authority English

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 07910278

Notified on 17 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 17 May 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 May 2013
Annual Accounts 25 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 January 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Angleterre Publishing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryan O.

Ryan O.

Daniela S.

Andrej G.

People with significant control

Angleterre Holdings Limited

Accounts Documents

Company filings

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