Bookswarm Limited

Company Name	Bookswarm Limited
Director	Simon Robert Appleby
Company Status	Active
Company Number	06888373
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon Robert Appleby
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(same day as company formation)
Role	Digital Projects Manager
Country of Residence	United Kingdom
Correspondence Address	Columbines Henny Road Lamarsh Suffolk CO8 5EU

Secretary Name	Mr Simon Robert Appleby
Status	Current
Appointed	27 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Columbines Henny Road Lamarsh Bures Suffolk CO8 5EU

Director Name	Mr Mathew Frederic Riley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Red House Coombe Road Shaldon Teignmouth Devon TQ14 0EX

Director Name	Ms Tamsen Victoria Louise Blake Harward
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2018)
Role	Brands And Media Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Oxen Avenue Shoreham-By-Sea West Sussex BN43 5AF

Contact

Website	www.bookswarm.co.uk/
Telephone	020 71780147
Telephone region	London

Location

Registered Address	49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Alastair Giles 9.80% Ordinary
70 at £1	Simon Robert Appleby 68.63% Ordinary
20 at £1	Mathew Frederic Riley 19.61% Ordinary
1 at £1	Mathew Riley 0.98% Ordinary B
1 at £1	Simon Appleby 0.98% Ordinary A

Financials

Year	2014
Net Worth	£7,570
Cash	£49,200
Current Liabilities	£37,721

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

4 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
4 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
27 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
28 April 2018	Termination of appointment of Tamsen Victoria Louise Blake Harward as a director on 28 April 2018 (1 page)
28 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
29 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (6 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 102 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 102 (6 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 102 (6 pages)
17 March 2015	Registered office address changed from The Granary Walnut Tree Lane Sudbury Suffolk CO10 1BD to 49 Greek Street London W1D 4EG on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from The Granary Walnut Tree Lane Sudbury Suffolk CO10 1BD to 49 Greek Street London W1D 4EG on 17 March 2015 (1 page)
12 February 2015	Appointment of Ms Tamsen Victoria Louise Blake Harward as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Ms Tamsen Victoria Louise Blake Harward as a director on 1 February 2015 (2 pages)
12 February 2015	Appointment of Ms Tamsen Victoria Louise Blake Harward as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Mathew Frederic Riley as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Mathew Frederic Riley as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Mathew Frederic Riley as a director on 1 February 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 102 (6 pages)
27 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 102 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
27 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	Compulsory strike-off action has been discontinued (1 page)
24 November 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
24 November 2012	Director's details changed for Mr Mathew Frederic Riley on 31 May 2012 (2 pages)
24 November 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
24 November 2012	Register(s) moved to registered office address (1 page)
24 November 2012	Director's details changed for Mr Mathew Frederic Riley on 31 May 2012 (2 pages)
24 November 2012	Register(s) moved to registered office address (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 102.00 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 102.00 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 101 (4 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 101 (4 pages)
27 July 2011	Statement of company's objects (2 pages)
10 June 2011	Director's details changed for Mr Simon Robert Appleby on 30 November 2009 (2 pages)
10 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
10 June 2011	Director's details changed for Mr Simon Robert Appleby on 30 November 2009 (2 pages)
10 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Register(s) moved to registered inspection location (1 page)
9 June 2011	Register inspection address has been changed (1 page)
9 June 2011	Register(s) moved to registered inspection location (1 page)
9 June 2011	Register inspection address has been changed (1 page)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 January 2011	Director's details changed for Mr Mathew Frederic Riley on 22 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr Mathew Frederic Riley on 22 January 2011 (2 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (13 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (13 pages)
27 April 2009	Incorporation (14 pages)
27 April 2009	Incorporation (14 pages)

Bookswarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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