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BOOKNGO LIMITED

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

This company is commonly known as Bookngo Limited. The company was founded 10 years ago and was given the registration number 08782654. The firm's registered office is in BASILDON. You can find them at 14 Hemmells, , Basildon, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BOOKNGO LIMITED
Company Number:08782654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:14 Hemmells, Basildon, England, SS15 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hemmells, Basildon, England, SS15 6ED

Director20 November 2017Active
14, Hemmells, Basildon, England, SS15 6ED

Director20 November 2013Active
14, Hemmells, Basildon, England, SS15 6ED

Director20 November 2013Active
14 Hemmells, Hemmells, Basildon, England, SS15 6ED

Corporate Director01 August 2017Active

People with Significant Control

Notsallow 134 Ltd
Notified on:01 August 2017
Status:Active
Country of residence:England
Address:14, Hemmells, Basildon, England, SS15 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emma Jane Healey Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:26, Froden Brook, Billericay, England, CM11 2TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Christopher Waldron
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:35, Wimbledon Hill Road, London, England, SW19 7NB
Nature of control:
  • Significant influence or control
Mr Trevor Denis Butler
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:26, Froden Brook, Billericay, England, CM11 2TW
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type small.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2017-11-24Accounts

Change account reference date company current extended.

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2017-11-24Officers

Termination director company with name termination date.

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2017-11-24Officers

Termination director company with name termination date.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Capital

Capital allotment shares.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-08-01Address

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

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