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Company Information for WORLD SCIENTIFIC PUBLISHING EUROPE LTD
57 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9HE,
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Company Registration Number
 02980734 Private Limited Company
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Company Overview
About World Scientific Publishing Europe Ltd
WORLD SCIENTIFIC PUBLISHING EUROPE LTD was founded on 1994-10-19 and has its registered office in London. The organisation's status is listed as "Active". World Scientific Publishing Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| WORLD SCIENTIFIC PUBLISHING EUROPE LTD | ||
| Legal Registered Office | ||
| 57 SHELTON STREET COVENT GARDENS LONDON WC2H 9HE Other companies in WC2H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02980734 | |
|---|---|---|
| Company ID Number | 02980734 | |
| Date formed | 1994-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB653156344 |
| Last Datalog update: | 2024-01-09 16:19:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD SCIENTIFIC PUBLISHING EUROPE LTD
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Company Officers of WORLD SCIENTIFIC PUBLISHING EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOREEN LIU |
||
DOREEN LIU |
||
KOK KHOO PHUA |
||
LIMSOON WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERT ANDERSON |
Company Secretary | ||
JOHN ROBERT ANDERSON |
Director | ||
CHRISTOPHER JOHN ISHAM |
Director | ||
DAVID JOHN GRIVE |
Director | ||
GRAZIELA DE NADAI SOWREY |
Company Secretary | ||
IGOR ALEKSANDER |
Director | ||
HANNAH KATAKWE |
Company Secretary | ||
CRAIG ANDREW SYKES |
Company Secretary | ||
HANNAH KATAKWE |
Company Secretary | ||
FRANCISZKA MICHNO |
Company Secretary | ||
DAVID BRYNMOR THOMAS |
Director | ||
SOCK MEE CHU |
Director | ||
MICHAEL RAY HANSEN |
Director | ||
RICHARD THOMAS HERMITAGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WORLD SCIENTIFIC PUBLISHING (UK) LIMITED | Company Secretary | 1997-07-31 | CURRENT | 1997-07-31 | Active | |
| WORLD SCIENTIFIC PUBLISHING (UK) LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Active | |
| WORLD SCIENTIFIC PUBLISHING (UK) LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN LIU | |
| PSC07 | CESSATION OF WORLD SCIENTIFIC PUBLISHING CO PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 250001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 21/07/16 | |
| CERTNM | COMPANY NAME CHANGED IMPERIAL COLLEGE PRESS LIMITED CERTIFICATE ISSUED ON 21/07/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LIMSOON WONG / 19/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN LIU / 19/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 19/10/08; full list of members | |
| 288c | Director and secretary's change of particulars / doreen liu / 23/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KOK PHUA / 23/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: SHERFIELD BUILDING IMPERIAL COLLEGE EXHIBITION ROAD LONDON SW7 2AZ | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to WORLD SCIENTIFIC PUBLISHING EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WORLD SCIENTIFIC PUBLISHING EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLD SCIENTIFIC PUBLISHING EUROPE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Intangible Assets
Patents
We have not found any records of WORLD SCIENTIFIC PUBLISHING EUROPE LTD registering or being granted any patents Domain Names
We do not have the domain name information for WORLD SCIENTIFIC PUBLISHING EUROPE LTD
Income
Government Income
We have not found government income sources for WORLD SCIENTIFIC PUBLISHING EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as WORLD SCIENTIFIC PUBLISHING EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLD SCIENTIFIC PUBLISHING EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD SCIENTIFIC PUBLISHING EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WORLD SCIENTIFIC PUBLISHING EUROPE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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