Palazzo Publishing Limited

General information

Name:

Palazzo Publishing Ltd

Office Address:

17 Buxton Road SW14 8SY London

Number: 09896536

Incorporation date: 2015-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the establishment of Palazzo Publishing Limited, the company located at 17 Buxton Road, , London. This means it's been nine years Palazzo Publishing has prospered in the business, as it was founded on 2015-12-01. The firm registered no. is 09896536 and the company postal code is SW14 8SY. The enterprise's classified under the NACE and SIC code 58110 and their NACE code stands for Book publishing. Palazzo Publishing Ltd reported its account information for the period up to 2022/12/31. Its most recent annual confirmation statement was released on 2022/11/30.

Taking into consideration the company's executives list, since October 2023 there have been two directors: Marcus L. and Jonathan R.. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Mozidur R. as a secretary since the appointment on 2024-03-01.

Financial data based on annual reports

Company staff

Mozidur R.

Role: Secretary

Appointed: 01 March 2024

Latest update: 9 March 2024

Marcus L.

Role: Director

Appointed: 31 October 2023

Latest update: 9 March 2024

Jonathan R.

Role: Director

Appointed: 01 December 2015

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Gemini Books Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Henning Street, SW11 3DR and was registered as a PSC under the registration number 14543424.

Gemini Books Group Limited
Address: 21 Henning Street, London, SW11 3DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 14543424
Notified on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan R.
Notified on 6 April 2016
Ceased on 31 October 2023
Nature of control:
substantial control or influence
Graham T.
Notified on 6 July 2019
Ceased on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-30 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
8
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