Menna Overview
Here’s a quick overview of FIVE BOOKS LIMITED 👀 — a London based business that started in 2009.
FIVE BOOKS LIMITED
- Company statusactive
- Company No07061079
- Age16 years 9 months Incorporated 29 October 2009
- Officers4
Address
18 Henrietta Street, 3rd Floor, London, WC2E 8QH, England
FIVE BOOKS LIMITED is an active company incorporated on 29 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47620 Retail sale of newspapers and stationery in specialised stores
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 17 Sep 2020
Capital Allotment Shares
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Capital Allotment Shares
7 Years Ago on 28 Dec 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TERENTEVA, Yulia | secretary | 08 Aug 2018 | |
| BREACH, Alasdair Paul Mackenzie | director | Oct 1970 | 29 Oct 2009 |
| FLYN, Caroline Emily Margaret | director | Jul 1986 | 18 Dec 2017 |
| ROELL, Sophie Stephanie | director | Oct 1970 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Stephanie Roell | Oct 1970 | 14 Feb 2024 |
| Mr Alasdair Paul Mackenzie Breach | Oct 1970 | 06 Apr 2016 |
Related Companies
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BREACH, Alasdair Paul Mackenzie, LANE FOX, Henry James, LANKESTER, Alexandra Kim are mutual persons.
BREACH, Alasdair Paul Mackenzie are mutual persons.
LANE FOX, Henry James are mutual persons.
LANKESTER, Alexandra Kim are mutual persons.
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Here’s a quick overview of FIVE BOOKS LIMITED 👀 — a London based business that started in 2009.