BOOKZ LTD

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

This company is commonly known as Bookz Ltd. The company was founded 4 years ago and was given the registration number 12707264. The firm's registered office is in CARDIFF. You can find them at 8 Druidstone House Druidstone Road, Old St. Mellons, Cardiff, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	BOOKZ LTD
Company Number	:	12707264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	8 Druidstone House Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XF
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Druidstone House, Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XF	Director	30 June 2020	Active
29 The Crescent, Hannover Quay, Bristol, England, BS1 5JP	Director	06 July 2020	Active

People with Significant Control

Mr Robert Williams Thomas
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	England
Address	:	Apartment 29 The Crescent, Hannover Quay, Bristol, England, BS1 5JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Barry Dixon
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	Wales
Address	:	8 Druidstone House, Druidstone Road, Cardiff, Wales, CF3 6XF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zeke Creative Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 1.5, Paintworks, Bristol, England, BS4 3EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-25	Confirmation statement	Confirmation statement with updates.	Download
2022-10-14	Officers	Termination director company with name termination date.	Download
2022-10-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-19	Accounts	Accounts with accounts type micro entity.	Download
2022-04-22	Accounts	Accounts with accounts type micro entity.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-06	Officers	Appoint person director company with name date.	Download
2020-06-30	Incorporation	Incorporation company.	Download