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Bookmycharge Limited (registration number 10551609) is a private limited company started on 2017-01-06 originating in United Kingdom. This company has its registered office at 55 Norfolk Road, Maidenhead SL6 7AU. Changed on 2017-08-08, the previous name the firm used was Chargie Limited. Bookmycharge Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Bookmycharge Limited
Number	10551609
Date of Incorporation:	6th January 2017
End of financial year:	31 January
Address:	55 Norfolk Road, Maidenhead, SL6 7AU
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the company, we can name: Jeremy C. (appointed on 25 April 2017), Jan S. (appointment date: 06 January 2017). The official register reports 2 persons of significant control, namely: Jan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100,002	13,571	12,315	11,605	19,014	606
Fixed Assets	-	-	-	32,039	94,081	94,081
Total Assets Less Current Liabilities	92,702	38,310	37,554	36,844	43,500	23,945

People with significant control

Jan S.

6 January 2017

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

Jeremy C.

6 January 2017

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 5, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 5, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 5, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 7, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 5, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(SH01) Capital declared on June 4, 2021: 134.99 GBP filed on: 11th, June 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 5, 2021: 128.99 GBP filed on: 11th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 5, 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 5, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 5, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on February 14, 2018: 112.34 GBP filed on: 17th, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on February 14, 2018 filed on: 12th, March 2018 \| capital	Free Download (4 pages)
(AP01) On February 16, 2018 new director was appointed. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 5, 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 8, 2017 filed on: 8th, August 2017 \| resolution	Free Download (3 pages)
(AP01) On April 25, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 27, 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2017 \| incorporation	Free Download (13 pages)

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