General information

Name:

Elibris Ltd

Office Address:

241 Burntwood Lane London SW17 0AW

Number: 03623698

Incorporation date: 1998-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elibris came into being in 1998 as a company enlisted under no 03623698, located at SW17 0AW Tooting at 241 Burntwood Lane. This firm has been in business for 26 years and its official state is active. The enterprise's SIC code is 58110 which means Book publishing. The firm's latest filed accounts documents describe the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was submitted on Monday 28th August 2023.

As suggested by the company's executives list, since 1st April 2006 there have been two directors: Gabrielle W. and Andrew H.. To support the directors in their duties, the abovementioned limited company has been using the skills of Andrew H. as a secretary since the appointment on 28th August 1998.

Andrew H. is the individual who controls 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

Gabrielle W.

Role: Director

Appointed: 01 April 2006

Latest update: 19 April 2024

Andrew H.

Role: Director

Appointed: 28 August 1998

Latest update: 19 April 2024

Andrew H.

Role: Secretary

Appointed: 28 August 1998

Latest update: 19 April 2024

People with significant control

Andrew H.
Notified on 6 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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 9 May 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 26 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 3 May 2016
Annual Accounts 17 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 April 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-08-31 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
25
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