This company is commonly known as Bookone Limited. The company was founded 10 years ago and was given the registration number 08831427. The firm's registered office is in LONDON. You can find them at 25 Cruikshank Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BOOKONE LIMITED |
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Company Number | : | 08831427 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Cruikshank Street, London, England, WC1X 9HF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Cruikshank Street, London, England, WC1X 9HF | Director | 03 January 2014 | Active |
10, Greville House, Lower Road, Harrow-On-The-Hill, United Kingdom, HA2 0HB | Director | 03 January 2014 | Active |
10, Greville House, Lower Road, Harrow-On-The-Hill, United Kingdom, HA2 0HB | Director | 03 January 2014 | Active |
10, Greville House, Lower Road, Harrow-On-The-Hill, United Kingdom, HA2 0HB | Director | 03 January 2014 | Active |
Mr Edward Richard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Cruikshank Street, London, England, WC1X 9HF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Officers | Change person director company with change date. | Download |
2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-12 | Resolution | Resolution. | Download |
2020-05-11 | Change of name | Change of name notice. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Officers | Termination director company with name termination date. | Download |
2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Officers | Termination director company with name termination date. | Download |
2016-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-23 | Officers | Termination director company with name termination date. | Download |
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