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BOOK ON A TREE LTD

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BOOK ON A TREE LTD

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Key Data

Status

Active

Company No.

08923453

Incorporation date

05/03/2014

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 05/03/2014)
dot icon17/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon17/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon04/02/2026
Purchase of own shares.
View PDF (4 pages)
dot icon12/01/2026
Cancellation of shares. Statement of capital on 2025-08-26
View PDF (6 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon13/10/2025
Change of details for Mr Stefano Marrone as a person with significant control on 2025-10-11
View PDF (2 pages)
dot icon30/09/2025
Change of details for Mr Lorenzo Rulfo as a person with significant control on 2021-05-15
View PDF (2 pages)
dot icon30/09/2025
Change of details for Mr Pier Domenico Baccalario as a person with significant control on 2021-06-15
View PDF (2 pages)
dot icon27/06/2025
Appointment of Mr Alessandro Gatti as a director on 2025-06-27
View PDF (2 pages)
dot icon27/06/2025
Termination of appointment of Stefano Marrone as a director on 2025-06-27
View PDF (1 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (7 pages)
dot icon21/02/2025
Statement of capital following an allotment of shares on 2025-01-27
View PDF (3 pages)
dot icon27/01/2025
Memorandum and Articles of Association
View PDF (33 pages)
dot icon24/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon24/01/2025
Resolutions
View PDF (2 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/06/2024
Confirmation statement made on 2024-04-17 with updates
View PDF (5 pages)
dot icon22/04/2024
Purchase of own shares.
View PDF (4 pages)
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-04-02
View PDF (3 pages)
dot icon25/03/2024
Cancellation of shares. Statement of capital on 2024-02-19
View PDF (6 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with updates
View PDF (4 pages)
dot icon13/05/2023
Statement of capital following an allotment of shares on 2023-04-20
View PDF (4 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon07/05/2021
Resolutions
View PDF (3 pages)
dot icon07/05/2021
Memorandum and Articles of Association
View PDF (29 pages)
dot icon14/04/2021
Change of details for Mr Pier Domenico Baccalario as a person with significant control on 2021-04-12
View PDF (2 pages)
dot icon12/04/2021
Notification of Stefano Marrone as a person with significant control on 2021-04-12
View PDF (2 pages)
dot icon12/04/2021
Appointment of Mr Stefano Marrone as a director on 2021-04-12
View PDF (2 pages)
dot icon12/04/2021
Change of details for Mr Lorenzo Rulfo as a person with significant control on 2021-04-12
View PDF (2 pages)
dot icon12/04/2021
Termination of appointment of Lorenzo Rulfo as a director on 2021-04-12
View PDF (1 pages)
dot icon12/04/2021
Termination of appointment of Pier Domenico Baccalario as a director on 2021-04-12
View PDF (1 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon28/09/2020
Registered office address changed from 40 Hamilton Road Reading Berkshire RG1 5RN England to 71-75 Shelton Street London WC2H 9JQ on 2020-09-28
View PDF (1 pages)
dot icon03/08/2020
Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to 40 Hamilton Road Reading Berkshire RG1 5RN on 2020-08-03
View PDF (1 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon22/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (4 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/05/2018
Registered office address changed from 40 Eastern Avenue Reading RG1 5RY England to 9 Greyfriars Road Reading RG1 1NU on 2018-05-08
View PDF (1 pages)
dot icon24/12/2017
Statement of capital following an allotment of shares on 2017-12-22
View PDF (3 pages)
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-10-02
View PDF (3 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (5 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2016-03-29
View PDF (3 pages)
dot icon01/12/2016
Registered office address changed from Unit 8 Pickwick House 20 Ebenezer Street London N1 7NP England to 40 Eastern Avenue Reading RG1 5RY on 2016-12-01
View PDF (1 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (7 pages)
dot icon08/06/2016
Appointment of Mr Lorenzo Rulfo as a director on 2016-06-08
View PDF (2 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/06/2016
Director's details changed for Mr Pierdomenico Domenico Baccalario on 2016-02-15
View PDF (2 pages)
dot icon26/04/2016
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-01-29
View PDF (3 pages)
dot icon15/02/2016
Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF to Unit 8 Pickwick House 20 Ebenezer Street London N1 7NP on 2016-02-15
View PDF (1 pages)
dot icon15/02/2016
Director's details changed for Pier Domenico Baccalario on 2014-03-05
View PDF (2 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon06/10/2015
Statement of capital following an allotment of shares on 2015-10-01
View PDF (4 pages)
dot icon22/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
192.17K
-
0.00
304.75K
-
2022
3
198.03K
-
0.00
194.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOOK ON A TREE LTD

BOOK ON A TREE LTD is an(a) Active company incorporated on 05/03/2014 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK ON A TREE LTD?

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BOOK ON A TREE LTD is currently Active. It was registered on 05/03/2014 .

Where is BOOK ON A TREE LTD located?

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BOOK ON A TREE LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does BOOK ON A TREE LTD do?

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BOOK ON A TREE LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOOK ON A TREE LTD?

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The latest filing was on 17/03/2026: Purchase of own shares..