Kogan Page Limited

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Kogan Page Limited

00905919•Private Limited With Share Capital

Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ
WebsiteEmail02072780433

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Incorporated

12/05/1967

Company Age

59 years

Directors

6

Employees

42

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Kogan Page Limited (00905919) is a private limited with share capital incorporated on 12/05/1967 (59 years old) and registered in london, EC4Y0DZ. The company operates under SIC code 58110 - book publishing.

Kogan page is the leading independent global publisher of business books and content with over 1,000 titles in print. founded in 1967, our award-winning work offers books and digital solutions for professional practice and academic achievement.our author experts come from the most prestigious academ...

Private Limited With Share Capital
SIC: 58110
Small
Incorporated 12/05/1967
EC4Y0DZ
42 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£960.9K

Net Assets

£1.71M

Est. Turnover

£2.77M

AI Estimated
Unreported
Cash

£826.3K

Key Metrics

42

Employees

6

Directors

2

Shareholders

1

PSCs

Board of Directors

5
M
mark anthony briars
director
D
dylan matthew wright
director
D
david richard shelley
director
R
richard david kitson
director
R
richard david kitson
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Resolution
Category:Resolution
Date:26-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2022
Resolution
Category:Resolution
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date06/12/2025
Latest Accounts30/06/2025

Trading Addresses

45 Gee Street, Islington, London, EC1V3RS
Carmelite House, 50 Victoria Embankment, London, Ec4Y 0Dz, EC4Y0DZRegistered

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Contact

02072780433
copy@koganpage.cominvoices@koganpage.comused@koganpage.comwork.experience@koganpage.com
koganpage.com
Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ