Company Profile
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SmallShapero Rare Books Limited
06720898•Private Limited With Share Capital
94 New Bond Street, London, W1S1SJ
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Incorporated
10/10/2008
Company Age
17 years
Directors
6
Employees
19
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shapero Rare Books Limited (06720898) is a private limited with share capital incorporated on 10/10/2008 (17 years old) and registered in london, W1S1SJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Shapero rare books is an internationally renowned dealer in antiquarian books and works on paper. our experts have over 200 years collective experience in the book world with particular expertise in fine illustrated books from the 15th to the 20th century, travel & voyages, natural history, literatu...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/10/2008
W1S1SJ
19 employees
Financial Overview
Total Assets
£16.14M
Liabilities
£13.18M
Net Assets
£2.96M
Turnover
£11.42M
Cash
£298.0K
Key Metrics
19
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2014
Memorandum Articles
Category:Incorporation
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Corporate Secretary Company
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Legacy
Category:Mortgage
Date:23-02-2012
Legacy
Category:Mortgage
Date:21-02-2012
Legacy
Category:Mortgage
Date:17-02-2012
Legacy
Category:Mortgage
Date:03-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Resolution
Category:Resolution
Date:09-05-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Capital
Date:24-03-2009
Legacy
Category:Capital
Date:24-03-2009
Resolution
Category:Resolution
Date:24-03-2009
Memorandum Articles
Category:Incorporation
Date:23-03-2009
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025
Trading Addresses
105-106 New Bond Street, London, W1S1DN
94 New Bond Street, London, W1S1SJRegistered
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