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BOOK THAT IN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Book That In Limited. The company was founded 9 years ago and was given the registration number 09127623. The firm's registered office is in TOWCESTER. You can find them at Unit 3, Yorks Farm Business Centre, Watling Street, Towcester, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOOK THAT IN LIMITED
Company Number:09127623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3, Yorks Farm Business Centre, Watling Street, Towcester, Northamptonshire, England, NN12 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Link Way, Northampton, England, NN7 3PS

Director23 May 2017Active
Unit 3, Yorks Farm Business Centre, Watling Street, Towcester, England, NN12 8EU

Director11 July 2014Active
4 Link Way, Northampton, England, NN7 3PS

Director23 May 2017Active
30 St Mary's Way, Weedon, England, NN7 4QL

Director23 May 2017Active

People with Significant Control

Mr Timothy Andrew Freed
Notified on:01 June 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 3, Yorks Farm Business Centre, Watling Street, Towcester, England, NN12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alec Ian Wadey
Notified on:11 July 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 3, Yorks Farm Business Centre, Watling Street, Towcester, England, NN12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-11Officers

Termination director company with name termination date.

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2019-04-11Officers

Termination director company with name termination date.

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2019-03-05Resolution

Resolution.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Address

Change registered office address company with date old address new address.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-28Resolution

Resolution.

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2017-06-28Change of name

Change of name notice.

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2017-06-17Capital

Capital alter shares subdivision.

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2017-06-17Capital

Capital name of class of shares.

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2017-06-15Officers

Appoint person director company with name date.

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