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BOOKWHEN LTD

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

This company is commonly known as Bookwhen Ltd. The company was founded 10 years ago and was given the registration number 08914060. The firm's registered office is in OXFORD. You can find them at Belsyre Court, 57 Woodstock Road, Oxford, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BOOKWHEN LTD
Company Number:08914060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ

Director27 February 2014Active

People with Significant Control

Mr Jonathan Potts
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:English
Country of residence:England
Address:Belsyre Court, 57 Woodstock Road, Oxford, England, OX2 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts amended with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Capital

Capital alter shares subdivision.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-09Accounts

Change account reference date company.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Address

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

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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