Karnac Books Limited

General information

Name:

Karnac Books Ltd

Office Address:

62 Bucknell Road OX26 2DS Bicester

Number: 11068093

Incorporation date: 2017-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Karnac Books started conducting its operations in 2017 as a Private Limited Company under the following Company Registration No.: 11068093. This business has operated for 7 years and it's currently active. The firm's head office is registered in Bicester at 62 Bucknell Road. Anyone could also find the company using the postal code : OX26 2DS. Launched as Phoenix Publishing House, this company used the business name until 2023, at which moment it got changed to Karnac Books Limited. This enterprise's SIC code is 58110, that means Book publishing. Its latest filed accounts documents provide detailed information about the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was filed on Tue, 5th Sep 2023.

Regarding to this firm, the majority of director's tasks have so far been performed by Oliver R., Fernando M. and Kate P.. As for these three people, Fernando M. has been with the firm for the longest time, having become a vital part of the Management Board 7 years ago.

  • Previous company's names
  • Karnac Books Limited 2023-09-07
  • Phoenix Publishing House Limited 2017-11-16

Financial data based on annual report

Company staff

Oliver R.

Role: Director

Appointed: 05 September 2023

Latest update: 21 February 2024

Fernando M.

Role: Director

Appointed: 16 November 2017

Latest update: 21 February 2024

Kate P.

Role: Director

Appointed: 16 November 2017

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aeon Books Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the reg no 10840073. Fernando M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aeon Books Limited
Address: 29-30 Fitzroy Square, London, W1T 6LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10840073
Notified on 5 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fernando M.
Notified on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kate P.
Notified on 16 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of withdrawal of pre-emption rights (RESOLUTIONS)
filed on: 11th, September 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 58141 : Publishing of learned journals
6
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