This company is commonly known as Bookingtek Limited. The company was founded 13 years ago and was given the registration number 07540073. The firm's registered office is in RICHMOND. You can find them at 25-26 George Street, , Richmond, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | BOOKINGTEK LIMITED |
|---|---|---|
| Company Number | : | 07540073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25-26 George Street, Richmond, England, TW9 1HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12-13, King Street, Richmond, England, TW9 1ND | Secretary | 23 February 2011 | Active |
| Second Floor, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 21 November 2017 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 01 August 2012 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 01 August 2012 | Active |
| New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL | Director | 01 March 2013 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 23 February 2011 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 23 February 2011 | Active |
| Second Floor, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL | Director | 05 June 2019 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 17 June 2013 | Active |
| 30, Haymarket, Mobeus Equity Partners, London, England, SW1Y 4EX | Director | 20 October 2016 | Active |
| 36, Chandos Avenue, Southgate, London, United Kingdom, N11 1AS | Director | 07 January 2013 | Active |
| 12-13, King Street, Richmond, England, TW9 1ND | Director | 30 July 2013 | Active |
| Mr Matthew Terence Stubbs | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-24 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-17 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-25 | Resolution | Resolution. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
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