General information

Name:

Textbook Point Limited

Office Address:

Meridien House 42 Upper Berkeley Street W1H 5QL London

Number: 09936577

Incorporation date: 2016-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the following Company Registration No.: 09936577. This company was started in 2016. The office of this firm is situated at Meridien House 42 Upper Berkeley Street. The area code for this address is W1H 5QL. The enterprise's principal business activity number is 47910, that means Retail sale via mail order houses or via Internet. Textbook Point Limited released its latest accounts for the financial period up to Mon, 31st Jan 2022. The firm's latest annual confirmation statement was released on Sat, 9th Sep 2023.

The company has 1 managing director now leading this business, namely Nonny N. who has been performing the director's assignments since 2016-01-05.

The companies that control this firm are as follows: Primetime Connect (Group) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Burwood Place, W2 2UT and was registered as a PSC under the registration number 09184929.

Financial data based on annual reports

Company staff

Nonny N.

Role: Director

Appointed: 05 January 2016

Latest update: 3 April 2024

People with significant control

Primetime Connect (Group) Ltd
Address: 1 Burwood Place, London, W2 2UT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09184929
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nonny N.
Notified on 2 June 2021
Ceased on 9 September 2021
Nature of control:
over 3/4 of shares
Primetime Connect (Group) Ltd
Address: 1 Burwood Place, London, W2 2UT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09184929
Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-05
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2020
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 9th September 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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