Five Books Limited
Company Profile
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MicroFive Books Limited
07061079•Private Limited With Share Capital
18 Henrietta Street, 3Rd Floor, London, WC2E8QH
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Incorporated
29/10/2009
Company Age
16 years
Directors
4
Employees
4
SIC Code
47620
Risk
moderate risk
Company Overview
Registration, classification & business activity
Five Books Limited (07061079) is a private limited with share capital incorporated on 29/10/2009 (16 years old) and registered in london, WC2E8QH. The company operates under SIC code 47620 - retail sale of newspapers and stationery in specialised stores.
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Private Limited With Share Capital
SIC: 47620
Micro
Incorporated 29/10/2009
WC2E8QH
4 employees
Financial Overview
Total Assets
£92.0K
Liabilities
£160.2K
Net Assets
£-68.2K
Cash
£0
Key Metrics
4
Employees
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Incorporation Company
Category:Incorporation
Date:29-10-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/05/2025
Latest Accounts31/10/2024
Trading Addresses
18 Henrietta Street, London, WC2E8QHRegistered
Related Companies
2
Contact
fivebooks.com
18 Henrietta Street, 3Rd Floor, London, WC2E8QH