Company NameLibrary Ltd
DirectorDiego Avesani
Company StatusActive
Company Number09074759
CategoryPrivate Limited Company
Incorporation Date6 June 2014(9 years, 10 months ago)
Previous Name045 Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Diego Avesani
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed06 June 2014(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat 43 Strand Building Urswick Road
London
E9 6DW

Location

Registered AddressStrand Building
Urswick Road
London
E9 6DW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHomerton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

17 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
17 June 2023Registered office address changed from Flat 43 Strand Building Urswick Road London E9 6DW England to Strand Building Urswick Road London E9 6DW on 17 June 2023 (1 page)
31 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
31 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
20 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
19 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 March 2019Director's details changed for Mr Diego Avesani on 7 March 2019 (2 pages)
7 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
(3 pages)
7 March 2019Registered office address changed from Heron House Chiswick Mall London W4 2PR to Flat 43 Strand Building Urswick Road London E9 6DW on 7 March 2019 (1 page)
6 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
1 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
18 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 April 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2014Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)