Waterstones Academic Bookstores Limited
Company Profile
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UnknownWaterstones Academic Bookstores Limited
05346953•Private Limited With Share Capital
203-206 Piccadilly, London, W1J9HD
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Incorporated
31/01/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Waterstones Academic Bookstores Limited (05346953) is a private limited with share capital incorporated on 31/01/2005 (21 years old) and registered in london, W1J9HD. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/01/2005
W1J9HD
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2018
Resolution
Category:Resolution
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Move Registers To Registered Office Company
Category:Address
Date:24-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2012
Change Of Name Notice
Category:Change Of Name
Date:22-02-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company
Category:Address
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2011
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2010
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Accounts
Date:02-12-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts03/05/2025
Trading Addresses
203-205 Piccadilly, London, W1J9HDRegistered
Shelley House 2 4, York Road, Maidenhead, Berkshire, SL61SR
Related Companies
10
Contact
waterstones.com
203-206 Piccadilly, London, W1J9HD