Virgin Books Limited

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virgin books limited
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Micro

Virgin Books Limited

02621654Private Limited With Share Capital

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
Incorporated

18/06/1991

Company Age

34 years

Directors

3

Employees

7

SIC Code

58110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Virgin Books Limited (02621654) is a private limited with share capital incorporated on 18/06/1991 (34 years old) and registered in london, SW117BW. The company operates under SIC code 58110 and is classified as Micro.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 18/06/1991
SW117BW
7 employees

Financial Overview

Total Assets

£12.73M

Liabilities

£2.01M

Net Assets

£10.72M

Turnover

£6.24M

Cash

£0

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2025
Legacy
Category:Capital
Date:18-12-2025
Legacy
Category:Insolvency
Date:18-12-2025
Resolution
Category:Resolution
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Legacy
Category:Miscellaneous
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Miscellaneous
Category:Miscellaneous
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Officers
Date:11-05-2007
Resolution
Category:Resolution
Date:21-04-2007
Resolution
Category:Resolution
Date:21-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Capital
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Vauxhall Bridge Road, London, SW1V2SA
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered

Contact

02078408400
penguinrandomhouse.co.uk
One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW