APPLIANCE BOOK LTD
Active - Accounts Filed
General Information
NAME
APPLIANCE BOOK LTD
COMPANY NUMBER
08731306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
14/10/2013
(11 years and 2 months old)
WEBSITE
www.appliancebook.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/10/2013
08/08/2014
PIRANHA CONSULTANTS LIMITED
BERKSHIRE
RG6 1PT
Telephone: 02012858220
TPS: No
20-22 Wenlock Road
London
N1 7GU
Conectid Group, 400 Thames Valle
Reading
Berkshire RG6 1PT
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONECTID LIMITED | Active - Accounts Filed | View Report |
| APPLIANCE BOOK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Michalakis Christofi (925813474) Appointed |
Credit Risk Overview
Want to learn more about APPLIANCE BOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLIANCE BOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIANCE BOOK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2013 - Present (11 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/10/2013 - Present (11 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 01/01/2020 - Present (4 years and 11 months) Secretary: 01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 14 Past: 0 |
View Report |
|
14/10/2013 - 01/12/2017 (4 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2013 - 01/12/2017 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONECTID LIMITED | Active - Accounts Filed | View Report |
| APPLIANCE BOOK LTD | Active - Accounts Filed | View Report |
| ON HARDWARE - MANUFACTURING, DESIGN & SOLUTIONS LTD | Active - Accounts Filed | View Report |
| PTG TECHNOLOGIES LTD | Dormant | View Report |
| SIMTELLIGENCE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Michalakis Christofi (925813474) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 05/05/2021 | New Company Secretary CONECTID LIMITED (925378338) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 28/04/2021 | New Company Secretary CONECTID LIMITED (928243686) Appointed |
| 28/04/2021 | New Board Member CONECTID LIMITED (928243684) Appointed |
| 29/03/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Company Secretary Michalakis Christofi (926814201) Appointed |
| 21/03/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 12/01/2018 | Change in Reg. Office |
| 01/01/2018 | Patrizia Solari (918206631) has left the board |
| 01/01/2018 | Patrizia Solari (918206628) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
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