BOOKBOON.COM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bookboon.com Limited. The company was founded 14 years ago and was given the registration number 07257821. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | BOOKBOON.COM LIMITED |
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| Company Number | : | 07257821 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 May 2010 |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Access Uk Ltd |
| Notified on | : | 25 May 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Armstrong Building, Oakwood Drive, Loughborough, United Kingdom, LE11 3QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Kristian Buus Madsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | The Old School, School Lane, Colchester, England, CO7 6LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thorsten Eric Ramsing |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Thomas Buss Madsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)