His Promise Children's Books Ltd (Companies House Registration Number 13098994) is a private limited company incorporated on 2020-12-24 in United Kingdom. The enterprise is located at 128 City Road, London EC1V 2NX. His Promise Children's Books Ltd operates Standard Industrial Classification code: 58190 - "other publishing activities", Standard Industrial Classification code: 58110 - "book publishing".
Company details
Name
His Promise Children's Books Ltd
Number
13098994
Date of Incorporation:
December 24, 2020
End of financial year:
31 December
Address:
128 City Road, London, EC1V 2NX
SIC code:
58190 - Other publishing activities
58110 - Book publishing
Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Arlene M. (in the company from 24 December 2020). The official register lists 3 persons of significant control, namely: Anastasia E. has 1/2 or less of shares, 1/2 or less of voting rights, Tatenda M. has 1/2 or less of shares, 1/2 or less of voting rights, Arlene M. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-12-28
2022-12-26
2023-12-31
Current Assets
3,196
2,201
2,726
Fixed Assets
1,100
1,717
1,717
Total Assets Less Current Liabilities
5,786
3,918
4,443
People with significant control
Anastasia E.
17 March 2021
Nature of control:
25-50% voting rights
25-50% shares
Tatenda M.
1 January 2021
Nature of control:
25-50% voting rights
25-50% shares
Arlene M.
1 January 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 29th, January 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 29th, January 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2023
filed on: 9th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 26th December 2022
filed on: 26th, December 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2022
filed on: 1st, December 2022
| confirmation statement
Free Download
(5 pages)
(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on Friday 10th June 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 10th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 23rd December 2021
filed on: 3rd, February 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control Wednesday 17th March 2021
filed on: 20th, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021
filed on: 20th, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 19th January 2022
filed on: 19th, January 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021
filed on: 19th, January 2022
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th December 2021
filed on: 28th, December 2021
| accounts
Free Download
(3 pages)
(CH01) On Tuesday 17th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, December 2020
| incorporation
(3 pages)