G-Booking Ltd (number 11964331) is a private limited company founded on 2019-04-26 originating in United Kingdom. This firm has its registered office at 27 Perran Avenue, Fishermead, Milton Keynes MK6 2DE. G-Booking Ltd is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name G-booking Ltd
Number 11964331
Date of Incorporation: 2019/04/26
End of financial year: 30 April
Address: 27 Perran Avenue, Fishermead, Milton Keynes, MK6 2DE
SIC code: 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Armands Z. (appointed on 10 May 2020). 1 secretary is in the company: Armands Z. (appointed on 10 May 2020). The Companies House indexes 3 persons of significant control, namely: Armands Z. owns over 3/4 of shares, Mark A. owns 1/2 or less of shares, 1/2 or less of voting rights, James B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-04-30
Current Assets 2,400
Fixed Assets 1,200
Total Assets Less Current Liabilities 9,400

People with significant control

Armands Z.
10 May 2020
Nature of control: 75,01-100% shares
Mark A.
26 April 2019 - 9 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James B.
26 April 2019 - 9 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 1st June 2020
filed on: 19th, October 2020 | confirmation statement
Free Download (4 pages)