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BOOKABY LTD

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

This company is commonly known as Bookaby Ltd. The company was founded 4 years ago and was given the registration number 12379436. The firm's registered office is in EDLESBOROUGH. You can find them at Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Rd, Edlesborough, Bedfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BOOKABY LTD
Company Number:12379436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Riley Accounting Solutions Gable End, Sparrow Hall Business Park, Leighton Rd, Edlesborough, Bedfordshire, United Kingdom, LU6 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Riley Accounting Solutions, 1st Floor, 11 High Street, Tring, England, HP23 5AL

Director30 December 2019Active

People with Significant Control

Mr Steffan Alexander Luczyn
Notified on:30 December 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:11, Riley Accounting Solutions, Tring, England, HP23 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

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

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2023-09-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Incorporation

Incorporation company.

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