Bookingtek Limited. net worth, address, company information. Free

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Bookingtek Limited (Companies House Registration Number 07540073) is a private limited company started on 2011-02-23 originating in England. The enterprise is registered at Second Floor, Oriel House, 26 The Quadrant, Richmond TW9 1DL. Changed on 2015-02-06, the previous name this business used was Day Office Ltd. Bookingtek Limited operates Standard Industrial Classification: 79909 which means "other reservation service activities n.e.c.".

Company details

Name	Bookingtek Limited
Number	07540073
Date of Incorporation:	February 23, 2011
End of financial year:	31 March
Address:	Second Floor, Oriel House, 26 The Quadrant, Richmond, TW9 1DL
SIC code:	79909 - Other reservation service activities n.e.c.

Moving on to the 7 directors that can be found in the business, we can name: Richard T. (in the company from 05 June 2019), Alexander B. (appointment date: 21 November 2017), Bernard M. (appointed on 01 March 2013). 1 secretary is in the company: Matthew S. (appointed on 23 February 2011). The official register reports 1 person of significant control - Matthew S., the single individual in the company who has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-07-31	2013-07-31	2014-07-31
Current Assets	-	10,471	694,697	517,728
Fixed Assets	-	365	51,277	114,172
Number Shares Allotted	-	-	15,560	18,280
Tangible Fixed Assets	547	365	51,276	114,171
Total Assets Less Current Liabilities	-	4,885	630,928	-

People with significant control

Matthew S.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 24th, January 2024 \| incorporation	Free Download (46 pages)
(SH01) Capital declared on January 16, 2024: 3370.10 GBP filed on: 17th, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 3, 2019: 2910.50 GBP filed on: 20th, December 2023 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (33 pages)
(SH01) Capital declared on July 18, 2022: 2910.50 GBP filed on: 19th, July 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 26th, July 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (33 pages)
(SH01) Capital declared on July 17, 2019: 2882.90 GBP filed on: 19th, July 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (15 pages)
(SH01) Capital declared on November 21, 2017: 2597.50 GBP filed on: 24th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to July 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, March 2017 \| accounts	Free Download (17 pages)
(AA01) Current accounting reference period shortened from July 31, 2017 to December 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 20, 2016: 1917.00 GBP filed on: 13th, December 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 29, 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on April 8, 2016: 1916.90 GBP capital
(SH01) Capital declared on May 6, 2015: 1895.10 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1907.80 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1889.30 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1911.60 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1878.20 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1911.60 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1916.90 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1891.50 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 6, 2015: 1907.80 GBP filed on: 12th, May 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1840.70 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1835.00 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1848.30 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1846.40 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1872.50 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 11, 2014: 1850.20 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to February 28, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on April 2, 2015: 1872.50 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 28, 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 13, 2014: 1828.00 GBP capital
(SH01) Capital declared on February 19, 2014: 1828.00 GBP filed on: 24th, February 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on July 23, 2013: 1556.00 GBP filed on: 26th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to February 28, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 23, 2013: 1428.40 GBP filed on: 6th, February 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 14, 2013: 1071.40 GBP filed on: 28th, January 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 24, 2012: 1071.40 GBP filed on: 9th, January 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 31, 2012: 1071.40 GBP filed on: 8th, November 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 25, 2012: 1059.50 GBP filed on: 2nd, November 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(SH02) Sub-division of shares on October 1, 2012 filed on: 16th, October 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on October 1, 2012: 1047.60 GBP filed on: 16th, October 2012 \| capital	Free Download (4 pages)
(AA01) Previous accounting period extended from February 29, 2012 to July 31, 2012 filed on: 8th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to March 1, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to February 29, 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2011 \| incorporation	Free Download (46 pages)

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