| Company Name | Ebooks Corporation UK Limited |
|---|---|
| Director | Stephen James Cole |
| Company Status | Active |
| Company Number | 07073124 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Stephen James Cole |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Ebooks Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Correspondence Address | Level 1 62 Bayview Tce Claremont Western Australia 6010 |
Contact
| Website | www.ebooks.com |
|---|---|
| Telephone | 020 76811871 |
| Telephone region | London |
Location
| Registered Address | Studio 4 224 Shoreditch High Street London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ebooks.com Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £478,729 |
| Gross Profit | £145,941 |
| Net Worth | -£109,050 |
| Cash | £88,793 |
| Current Liabilities | £205,921 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 18 November 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 14 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 8 November 2016 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 8 November 2016 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 26 February 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 26 February 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 16 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 16 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 9 December 2013 | Termination of appointment of Ebooks Corporation Limited as a director (1 page) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Termination of appointment of Ebooks Corporation Limited as a director (1 page) |
| 9 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 10 September 2012 | Full accounts made up to 30 June 2012 (12 pages) |
| 10 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Full accounts made up to 30 June 2011 (11 pages) |
| 18 November 2011 | Full accounts made up to 30 June 2011 (11 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 5 April 2011 (2 pages) |
| 5 April 2011 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 5 April 2011 (2 pages) |
| 29 March 2011 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 29 March 2011 | Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (3 pages) |
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Resolutions
|
| 11 November 2009 | Incorporation
|
| 11 November 2009 | Incorporation
|