Mortimer Books Ltd

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Mortimer Books Ltd

05156636•Private Limited With Share Capital

Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ
02076120400

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Incorporated

17/06/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

58110

Risk

not scored

Company Overview

Registration, classification & business activity

Mortimer Books Ltd (05156636) is a private limited with share capital incorporated on 17/06/2004 (21 years old) and registered in london, EC4Y0DZ. The company operates under SIC code 58110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 17/06/2004
EC4Y0DZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
dylan matthew wright
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2024
Change Sail Address Company With New Address
Category:Address
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Auditors Resignation Company
Category:Auditors
Date:18-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Resolution
Category:Resolution
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Accounts
Date:15-06-2005
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Capital
Date:29-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Carmelite House, 50 Victoria Embankment, London, Ec4Y 0Dz, EC4Y0DZRegistered
20-22 Mortimer Street, London, W1T3JW

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Contact

02076120400
Carmelite House, 50 Victoria Embankment, London, EC4Y0DZ