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BOOKBYAPP LTD

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

This company is commonly known as Bookbyapp Ltd. The company was founded 3 years ago and was given the registration number 12883907. The firm's registered office is in CHERTSEY. You can find them at 20a Brox Road, Ottershaw, Chertsey, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BOOKBYAPP LTD
Company Number:12883907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:20a Brox Road, Ottershaw, Chertsey, Surrey, United Kingdom, KT16 0HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director12 November 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director14 June 2021Active
20a, Brox Road, Ottershaw, Chertsey, United Kingdom, KT16 0HL

Director16 September 2020Active

People with Significant Control

Sidra Aslam
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Danish Naveed
Notified on:16 September 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:20a, Brox Road, Chertsey, United Kingdom, KT16 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-11Address

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

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2021-05-11Address

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

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2020-09-16Incorporation

Incorporation company.

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