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Usborne Reference Publishing Limited

Usborne Reference Publishing Limited is a dormant company incorporated on 18 February 1993 with the registered office located in London, Greater London. Usborne Reference Publishing Limited was registered 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02791226
Private limited company
Age
32 years
Incorporated 18 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
83-85 Saffron Hill
London
EC1N 8RT
Same address for the past 32 years
Telephone
02074302800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Usborne Publishing Ltd
PSC
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Mutual Companies
Usborne Publishing Limited
Ms Nicola Usborne is a mutual person.
Active
Usborne Music Publishing Limited
Ms Nicola Usborne is a mutual person.
Active
Usborne Books At Home Limited
Ms Nicola Usborne is a mutual person.
Active
Usborne Education Limited
Ms Nicola Usborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Andrea Parsons Resigned
1 Year 11 Months Ago on 22 Sep 2023
Thomas Peter Usborne (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Thomas Peter Usborne Resigned
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Usborne Publishing Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Notification of Usborne Publishing Ltd as a person with significant control on 6 April 2016
Submitted on 9 Nov 2023
Cessation of Thomas Peter Usborne as a person with significant control on 6 April 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Oct 2023
Termination of appointment of Andrea Parsons as a secretary on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 22 Sep 2022
Repayment History
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