Booking Tower Ltd. net worth, address, company information. Free

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Booking Tower Ltd (Companies House Registration Number 10671875) is a private limited company founded on 2017-03-15 in United Kingdom. This company was registered at 14 Squires Court, Binfield Road, London SW4 6TD. Changed on 2020-02-11, the previous name the company used was Booqme Limited. Booking Tower Ltd is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name	Booking Tower Ltd
Number	10671875
Date of Incorporation:	15th March 2017
End of financial year:	31 March
Address:	14 Squires Court, Binfield Road, London, SW4 6TD
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Paulo C. (appointed on 15 March 2017). 1 secretary is there as well: Paulo C. (appointed on 18 February 2019). The official register indexes 3 persons of significant control, namely: Paulo V. has over 3/4 of shares, 3/4 to full of voting rights, Dinamene Andrea D. has 1/2 or less of shares, 1/2 or less of voting rights, Carlos A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,490	29	162	3,170	3,170	-
Fixed Assets	-	32,500	37,751	39,251	39,251	-
Total Assets Less Current Liabilities	8,590	32,600	37,913	42,421	42,421	-
Number Shares Allotted	100	-	-	-	-	1

People with significant control

Paulo V.

15 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dinamene Andrea D.

1 September 2017 - 1 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carlos A.

1 September 2017 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 18th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Tuesday 18th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (11 pages)
(CH01) On Thursday 17th September 2020 director's details were changed filed on: 17th, September 2020 \| officers	Free Download (2 pages)
(CH03) On Thursday 17th September 2020 secretary's details were changed filed on: 17th, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Saturday 18th April 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 18th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Saturday 1st February 2020 filed on: 3rd, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 19th April 2020 filed on: 3rd, May 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 14 Squires Court Binfield Road London SW4 6TD. Change occurred on Thursday 19th March 2020. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England. filed on: 19th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 11th February 2020 filed on: 11th, February 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 23rd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 18th April 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th April 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 18th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 18th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP03) Appointment (date: Monday 18th February 2019) of a secretary filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 18th February 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 18th February 2019 filed on: 18th, February 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 18th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 23rd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(CH03) On Monday 21st May 2018 secretary's details were changed filed on: 21st, May 2018 \| officers	Free Download (1 page)
(CH03) On Monday 21st May 2018 secretary's details were changed filed on: 21st, May 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 21st May 2018 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 21st May 2018 director's details were changed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(CH03) On Monday 21st May 2018 secretary's details were changed filed on: 21st, May 2018 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st May 2018 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st May 2018 filed on: 2nd, May 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st May 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
(CH01) On Thursday 1st February 2018 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th January 2018. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 27th December 2017) of a secretary filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 15th March 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 20th September 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Friday 15th September 2017 director's details were changed filed on: 16th, September 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st September 2017 filed on: 4th, September 2017 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 4th September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 4th September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, March 2017 \| incorporation	Free Download (29 pages)

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