Speaking Of Books Limited

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Speaking Of Books Limited

03241240Private Limited With Share Capital

5Th Floor,, 36 - 38 Wigmore Street, London, W1U2BP
Incorporated

23/08/1996

Company Age

29 years

Directors

2

Employees

1

SIC Code

58190

Risk

very low risk

Company Overview

Registration, classification & business activity

Speaking Of Books Limited (03241240) is a private limited with share capital incorporated on 23/08/1996 (29 years old) and registered in london, W1U2BP. The company operates under SIC code 58190 - other publishing activities.

Speaking of books is a publishing company based out of 46b vanbrugh park, london, united kingdom.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 23/08/1996
W1U2BP
1 employees

Financial Overview

Total Assets

£99.2K

Liabilities

£31.2K

Net Assets

£67.9K

Cash

£99.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Filed Documents

99
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Address
Date:11-07-2005
Legacy
Category:Officers
Date:11-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:14-09-2000
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:26-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:01-10-1997
Legacy
Category:Accounts
Date:20-06-1997
Resolution
Category:Resolution
Date:28-02-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Officers
Date:24-02-1997
Legacy
Category:Capital
Date:24-02-1997
Memorandum Articles
Category:Incorporation
Date:21-02-1997
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Officers
Date:19-09-1996
Legacy
Category:Address
Date:19-09-1996
Incorporation Company
Category:Incorporation
Date:23-08-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts31/12/2024

Trading Addresses

34-35 Clarges Street, Mayfair, London, W1J7EJ
36 Wigmore Street, London, W1U2BPRegistered

Contact

447931929325
speakingofbooks.co.uk
5Th Floor,, 36 - 38 Wigmore Street, London, W1U2BP