Books Illustrated Limited. net worth, address, company information. Free

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Books Illustrated Limited (registration number 07268051) is a private limited company created on 2010-05-28. This company can be found at Windover House, St. Ann Street, Salisbury SP1 2DR. Changed on 2022-03-01, the previous name the business used was Art Of The Imagination Limited. Books Illustrated Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Books Illustrated Limited
Number	07268051
Date of Incorporation:	28th May 2010
End of financial year:	31 May
Address:	Windover House, St. Ann Street, Salisbury, SP1 2DR
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Hilary E. (appointed on 28 May 2010), Michael E. (appointment date: 28 May 2010). The official register indexes 2 persons of significant control, namely: Boddington & Royall Limited can be reached at St. Ann Street, SP1 2DR Salisbury. This corporate PSC owns over 3/4 of shares,. Michael E. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Boddington & Royall Limited

11 March 2022

Address	Windover House St. Ann Street, Salisbury, SP1 2DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Ukraine
Place registered	England And Wales
Registration number	10835519
Nature of control:	75,01-100% shares

Michael E.

6 April 2016 - 11 March 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 28th May 2023 filed on: 4th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 11th March 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 11th March 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 28th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 1st, March 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed art of the imagination LIMITEDcertificate issued on 01/03/22 filed on: 1st, March 2022 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 28th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 28th May 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 28th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 28th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 28th May 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 3rd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 3rd, August 2011 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th July 2010. filed on: 15th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2010 \| resolution	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 29th June 2010 from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS5 1LZ England filed on: 29th, June 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2010 \| incorporation	Free Download (14 pages)

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