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SERVICE BOOKING LIMITED

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

This company is commonly known as Service Booking Limited. The company was founded 20 years ago and was given the registration number 04871862. The firm's registered office is in MITCHELDEAN. You can find them at Building 8, Floor 3 Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SERVICE BOOKING LIMITED
Company Number:04871862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Building 8, Floor 3 Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean, England, GL17 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 8, Floor 3, Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean, England, GL17 0DD

Secretary31 May 2014Active
Building 8, Floor 3, Beechdene Building 8, Floor 3, Vantage Point Business Village, Mitcheldean, England, GL17 0DD

Director31 May 2014Active
The Brambles, Jacobs Knoll Burleigh, Stroud, GL5 2PR

Secretary19 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 2003Active
The Brambles, Jacobs Knoll Burleigh, Stroud, GL5 2PR

Director19 August 2003Active
The Horseshoes, 55 Bownham Park, Rodborough Common, Stroud, GL5 5RZ

Director19 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr David John Scobie
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Building 8, Floor 3, Beechdene Building 8, Floor 3, Mitcheldean, England, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-08-26Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-09-09Officers

Appoint person director company with name date.

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2014-09-09Officers

Appoint person secretary company with name date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Termination director company with name termination date.

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2014-07-16Officers

Termination director company with name termination date.

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2014-07-16Officers

Termination secretary company with name termination date.

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2014-07-16Address

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

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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