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 |
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| Company Number | : | 12707264 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 June 2020 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 8 Druidstone House Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XF |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 29 The Crescent, Hannover Quay, Bristol, England, BS1 5JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Barry Dixon |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 8 Druidstone House, Druidstone Road, Cardiff, Wales, CF3 6XF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Zeke Creative Limited |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 1.5, Paintworks, Bristol, England, BS4 3EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)