Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE BOOK OF EVERYONE LIMITED
Company Information for

THE BOOK OF EVERYONE LIMITED

C/O MILSTED LANGDON, FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
08530632
Private Limited Company
Liquidation

Company Overview

About The Book Of Everyone Ltd
THE BOOK OF EVERYONE LIMITED was founded on 2013-05-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". The Book Of Everyone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BOOK OF EVERYONE LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON, FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in EC4A
 
Filing Information
Company Number 08530632
Company ID Number 08530632
Date formed 2013-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 09:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOOK OF EVERYONE LIMITED
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.

Company Officers of THE BOOK OF EVERYONE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BIGGINS
 Director 2013-05-15
JASON HUMPHREY BRAMLEY
 Director 2013-05-15
STEVEN FREDERICK HANSON
 Director 2013-05-15
MARYLINE LAURE, FERNANDE KULAWIK
 Director 2016-12-06
KEVIN ALLAN MCGOVERN
 Director 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLINE LAURE, FERNANDE KULAWIK HEALIOS LTD Director 2018-02-09 CURRENT 2013-03-25 Active
MARYLINE LAURE, FERNANDE KULAWIK SPICE INVESTMENT MANAGEMENT LTD Director 2003-04-29 CURRENT 2003-04-29 Dissolved 2017-08-01

More director information

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.

DateDocument TypeDocument Description
2023-10-23Voluntary liquidation Statement of receipts and payments to 2023-08-15
2022-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-22Appointment of a voluntary liquidator
2022-08-22Voluntary liquidation Statement of affairs
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom
2022-08-22LIQ02Voluntary liquidation Statement of affairs
2022-08-22600Appointment of a voluntary liquidator
2022-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-16
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLAN MCGOVERN
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085306320001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085306320001
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085306320001
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 085306320001
2021-12-10REGISTRATION OF A CHARGE / CHARGE CODE 085306320001
2021-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085306320001
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FREDERICK HANSON
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-06-13SH0105/04/19 STATEMENT OF CAPITAL GBP 271.02
2019-05-08SH0123/01/19 STATEMENT OF CAPITAL GBP 259.76
2019-05-07SH0117/05/18 STATEMENT OF CAPITAL GBP 248.64
2019-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28LATEST SOC28/05/18 STATEMENT OF CAPITAL;GBP 245.83
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13PSC08Notification of a person with significant control statement
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 245.215425
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-28AP01DIRECTOR APPOINTED KEVIN MCGOVERN
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYLINE KULAWIK / 27/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYLINE DUCROS / 27/06/2017
2017-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-05SH0112/12/16 STATEMENT OF CAPITAL GBP 245.83
2016-12-20AP01DIRECTOR APPOINTED MARYLINE DUCROS
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 197.13
2015-06-18SH0125/05/15 STATEMENT OF CAPITAL GBP 197.13
2015-06-04AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22RES01ADOPT ARTICLES 22/01/15
2015-01-22SH0108/01/15 STATEMENT OF CAPITAL GBP 192.76
2014-08-01MEM/ARTSARTICLES OF ASSOCIATION
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 191.071125
2014-07-21AR0115/05/14 FULL LIST
2014-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-16RES01ADOPT ARTICLES 04/04/2014
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3RD FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL ENGLAND
2013-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-30SH02SUB-DIVISION 09/08/13
2013-10-30RES13SUBDIVISION 09/08/2013
2013-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-30SH0121/10/13 STATEMENT OF CAPITAL GBP 166.80
2013-10-30SH0109/08/13 STATEMENT OF CAPITAL GBP 126.31
2013-10-17RES01ADOPT ARTICLES 14/10/2013
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to THE BOOK OF EVERYONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-08-18
Notices to2022-08-18
Appointmen2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against THE BOOK OF EVERYONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE BOOK OF EVERYONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOOK OF EVERYONE LIMITED

Intangible Assets
Patents
We have not found any records of THE BOOK OF EVERYONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOOK OF EVERYONE LIMITED
Trademarks

Trademark applications by THE BOOK OF EVERYONE LIMITED

THE BOOK OF EVERYONE LIMITED is the Original Applicant for the trademark WISEISH WORDS ™ (WIPO1399862) through the WIPO on the 2017-12-01
Printed publications; photographs; calendars; albums; maps; anniversary books; stationery; posters.
Publications imprimées; photographies; calendriers; albums; cartes géographiques; livres anniversaires; articles de papeterie; affiches.
Publicaciones impresas; fotografías; calendarios; álbumes; mapas; libros de aniversarios; artículos de papelería; carteles.
THE BOOK OF EVERYONE LIMITED is the Original Applicant for the trademark WISEISH WORDS ™ (79231232) through the USPTO on the 2017-12-01
Printed publications, namely, personalized books featuring specialized sayings, aphorisms and epigrams; calendars; albums for photographs, keepsakes, and specialized sayings; maps; anniversary books; stationery; posters
THE BOOK OF EVERYONE LIMITED is the Original Applicant for the trademark WISEISH WORDS ™ (79231232) through the USPTO on the 2017-12-01
Printed publications, namely, personalized books featuring specialized sayings, aphorisms and epigrams; calendars; albums for photographs, keepsakes, and specialized sayings; maps; anniversary books; stationery; posters
THE BOOK OF EVERYONE LIMITED is the Original Applicant for the trademark WISEISH WORDS ™ (79231232) through the USPTO on the 2017-12-01
Printed publications, namely, personalized books featuring specialized sayings, aphorisms and epigrams; calendars; albums for photographs, keepsakes, and specialized sayings; maps; anniversary books; stationery; posters
THE BOOK OF EVERYONE LIMITED is the Original Applicant for the trademark WISEISH WORDS ™ (79231232) through the USPTO on the 2017-12-01
Printed publications, namely, personalized books featuring specialized sayings, aphorisms and epigrams; calendars; albums for photographs, keepsakes, and specialized sayings; maps; anniversary books; stationery; posters
Income
Government Income
We have not found government income sources for THE BOOK OF EVERYONE LIMITED. 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 (63120 - Web portals) as THE BOOK OF EVERYONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOOK OF EVERYONE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTHE BOOK OF EVERYONE LIMITEDEvent Date2022-08-18
 
Initiating party Event TypeNotices to
Defending partyTHE BOOK OF EVERYONE LIMITEDEvent Date2022-08-18
 
Initiating party Event TypeAppointmen
Defending partyTHE BOOK OF EVERYONE LIMITEDEvent Date2022-08-18
Company Number: 08530632 Name of Company: THE BOOK OF EVERYONE LIMITED Nature of Business: Online Personalised Gift Company Registered office: Third Floor, 1 New Fetter Lane, London, EC2A 1AN but will…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOOK OF EVERYONE LIMITED 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 THE BOOK OF EVERYONE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS1 6NL