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Ian Fleming Books Ltd

Ian Fleming Books Ltd is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. Ian Fleming Books Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13937020
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
73-74 Berwick Street
London
W1F 8TE
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 10-11 Lower John Street London W1F 9EB United Kingdom
Telephone
020 88293000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • I.T • British • Lives in UK • Born in Dec 1975
Director • Editor • British • Lives in England • Born in Jul 1980
Director • Writer • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Fleming Publications Ltd
Fergus Hermon Robert Fleming and Mr Daniel Diggory Laycock are mutual people.
Active
Collector Limited(The)
Thomas Roland Fleming is a mutual person.
Active
C.A.R. Limited
Corinne Beverly Turner is a mutual person.
Active
Legislator 1358 Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Ian Fleming Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Tife Holdings Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
Hatchcopse Holdings Limited
Mr Daniel Diggory Laycock is a mutual person.
Active
The Sow's Ear Limited
Thomas Roland Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£56.39K
Increased by £56.39K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.53K
Increased by £203.53K (%)
Total Liabilities
-£247.47K
Increased by £217.87K (+736%)
Net Assets
-£43.94K
Decreased by £14.34K (+48%)
Debt Ratio (%)
122%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Accounting Period Shortened
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
Mr Thomas Roland Fleming Appointed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Ian Fleming Publications Ltd (PSC) Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 20 May 2022
Ian Fleming Publications Ltd (PSC) Details Changed
3 Years Ago on 9 Apr 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 25 Aug 2023
Appointment of Mr Thomas Roland Fleming as a director on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Change of details for Ian Fleming Publications Ltd as a person with significant control on 9 April 2022
Submitted on 14 Dec 2022
Change of details for Ian Fleming Publications Ltd as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Registered office address changed from 10-11 Lower John Street London W1F 9EB United Kingdom to 73-74 Berwick Street London W1F 8TE on 20 May 2022
Submitted on 20 May 2022
Repayment History
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