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BOOKING JSV LIMITED

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

This company is commonly known as Booking Jsv Limited. The company was founded 10 years ago and was given the registration number 09036543. The firm's registered office is in LEEDS. You can find them at Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOOKING JSV LIMITED
Company Number:09036543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA

Secretary13 May 2014Active
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA

Director13 May 2014Active
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA

Director13 May 2014Active
Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, England, LS19 7ZA

Director13 May 2014Active

People with Significant Control

Mr Justin Carlos Jose Romero-Trigo
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Wentworth House, 122 New Road Side, Leeds, LS18 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Victoria Anne Romero-Trigo
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Spanish
Address:Wentworth House, 122 New Road Side, Leeds, LS18 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Thomas William Mabb
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Wentworth House, 122 New Road Side, Leeds, LS18 4QB
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Address

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

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2022-12-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-20Resolution

Resolution.

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2022-11-23Capital

Capital allotment shares.

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2022-11-23Capital

Capital variation of rights attached to shares.

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2022-11-18Resolution

Resolution.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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