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The International ISBN Agency Limited

The International ISBN Agency Limited is an active company incorporated on 13 January 2005 with the registered office located in London, Greater London. The International ISBN Agency Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05332288
Private limited by guarantee without share capital
Age
20 years
Incorporated 13 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
48/49 Russell Square
London
WC1B 4JP
Same address for the past 8 years
Telephone
02076844444
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Apr 1983
Director • Namibian • Lives in Namibia • Born in Jun 1972
Director • French • Lives in France • Born in Jun 1958
Director • Managing Director • German • Born in Jul 1970
Director • Brazilian • Lives in Brazil • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£669.36K
Increased by £57.98K (+9%)
Turnover
£266.6K
Decreased by £887 (-0%)
Employees
2
Same as previous period
Total Assets
£698.28K
Increased by £35.46K (+5%)
Total Liabilities
-£31.8K
Increased by £8.93K (+39%)
Net Assets
£666.48K
Increased by £26.53K (+4%)
Debt Ratio (%)
5%
Increased by 1.1% (+32%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
José Manuel Anta Appointed
11 Months Ago on 1 Dec 2024
Victoria Isaacks Appointed
11 Months Ago on 1 Dec 2024
Dr Monica Wellmann Appointed
1 Year Ago on 1 Nov 2024
Ronald Heinz Schild Resigned
1 Year 3 Months Ago on 31 Jul 2024
Miguel Jimenez Resigned
1 Year 3 Months Ago on 22 Jul 2024
Andre Breedt Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Victoria Isaacks as a director on 1 December 2024
Submitted on 13 Dec 2024
Appointment of José Manuel Anta as a director on 1 December 2024
Submitted on 13 Dec 2024
Appointment of Dr Monica Wellmann as a director on 1 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Miguel Jimenez as a director on 22 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Ronald Heinz Schild as a director on 31 July 2024
Submitted on 7 Aug 2024
Director's details changed for Andre Breedt on 19 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 19 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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