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BOOKING AGENT ONLINE LTD

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

This company is commonly known as Booking Agent Online Ltd. The company was founded 6 years ago and was given the registration number 11923217. The firm's registered office is in CARDIFF. You can find them at Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOOKING AGENT ONLINE LTD
Company Number:11923217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, United Kingdom, CF24 0EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, United Kingdom, CF24 0EB

Secretary03 April 2019Active
Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, United Kingdom, CF24 0EB

Director03 April 2019Active
Fairoak Barn, St Arvans, Chepstow, United Kingdom, NP16 6HJ

Director03 April 2019Active
5, Acrefield Drive, Rawtenstall, Rossendale, United Kingdom, BB4 8DU

Corporate Director03 April 2019Active

People with Significant Control

Artimus Ventures Ltd
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:5, Acrefield Drive, Rossendale, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Tomasz Grigg
Notified on:03 April 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Artimus Solutions, Eagle Labs, First Floor, Brunel, Fitzalan Rd, Cardiff, United Kingdom, CF24 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyn Trott
Notified on:03 April 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Fairoak Barn, St Arvans, Chepstow, United Kingdom, NP16 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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