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BOOKAJET.COM LIMITED

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

This company is commonly known as Bookajet.com Limited. The company was founded 24 years ago and was given the registration number 03957222. The firm's registered office is in WEST SUSSEX. You can find them at 30b Southgate, Chichester, West Sussex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOKAJET.COM LIMITED
Company Number:03957222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30b Southgate, Chichester, West Sussex, PO19 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnt Barn, Elsted, Midhurst, GU29 0LA

Director27 March 2000Active
Yew Tree Cottage, Brown Candover, Alresford, SO24 9TN

Director27 March 2000Active
Keepers Cottage, Chilgrove Road, Chichester, PO18 9HN

Secretary27 March 2000Active
West Balbairdie, Kilrie, Kirkcaldy, KY2 5XF

Secretary11 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 March 2000Active
Miraallen 23, Goteborg, Sweden,

Director11 April 2008Active
Reginavagen 9, Saltsio-Duvnas, Sweden, FOREIGN

Director12 July 2006Active
Bofinksvagen 7, Kullavik, Sweden,

Director12 July 2006Active
Klostreisvej 6,, Hornbaek, Denmark,

Director12 July 2006Active
West Balbairdie, Kilrie, Kirkcaldy, KY2 5XF

Director10 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 March 2000Active

People with Significant Control

Capital Aviation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30b, Southgate, Chichester, England, PO19 1DP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Officers

Termination secretary company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-05Accounts

Change account reference date company previous shortened.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Accounts

Change account reference date company previous extended.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-09-22Accounts

Change account reference date company previous shortened.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-09-23Accounts

Change account reference date company previous shortened.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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