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Booked Ltd (number 09130870) is a private limited company legally formed on 2014-07-15 in England. This enterprise is registered at 4 Roach Road, Flat 322 Omega Works, London E3 2GZ. Booked Ltd is operating under SIC code: 63120 which stands for "web portals".

Company details

Name	Booked Ltd
Number	09130870
Date of Incorporation:	Tuesday 15th July 2014
End of financial year:	05 April
Address:	4 Roach Road, Flat 322 Omega Works, London, E3 2GZ
SIC code:	63120 - Web portals

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Soeren P. (appointed on 11 August 2014).

Directors

Accounts data

Date of Accounts	2015-04-05
Current Assets	411
Shareholder Funds	411
Total Assets Less Current Liabilities	411

Filings

Categories:

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(AA) Micro company financial statements for the year ending on April 1, 2023 filed on: 25th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on April 1, 2023 filed on: 25th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2022 filed on: 17th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2022 filed on: 4th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2021 filed on: 19th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 22, 2021 filed on: 23rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2020 filed on: 21st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 25, 2020 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2019 filed on: 15th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 25, 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 25, 2019 filed on: 25th, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Roach Road Flat 322 Omega Works London E3 2GZ. Change occurred on April 15, 2019. Company's previous address: C/O Henry Allan 5 Melrose Road London SW18 1nd United Kingdom. filed on: 15th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 5, 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 15, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 15, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 5, 2016 filed on: 5th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 15, 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 5, 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O Henry Allan 5 Melrose Road London SW18 1nd. Change occurred on December 21, 2015. Company's previous address: 5 Bonhill Street London EC2A 4BX. filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 15, 2015: 6000.18 GBP capital
(CH01) On July 15, 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 26, 2014: 6000.18 GBP filed on: 4th, May 2015 \| capital	Free Download
(AD01) New registered office address 5 Bonhill Street London EC2A 4BX. Change occurred on February 28, 2015. Company's previous address: 77 Argento Tower Mapelton Road London London SW18 4GB United Kingdom. filed on: 28th, February 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, November 2014 \| resolution
(CH01) On August 11, 2014 director's details were changed filed on: 26th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 7, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from July 31, 2015 to April 5, 2015 filed on: 4th, September 2014 \| accounts	Free Download (1 page)
(AP01) On August 11, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on July 15, 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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