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THE BOOK BOOSTER LIMITED

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

This company is commonly known as The Book Booster Limited. The company was founded 12 years ago and was given the registration number 07924456. The firm's registered office is in YSTRAD MEURIG. You can find them at Rhiwlas, Ffair Rhos, Ystrad Meurig, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THE BOOK BOOSTER LIMITED
Company Number:07924456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN

Director26 January 2012Active
5, London Wall Buildings, London, England, EC2M 5NS

Secretary26 January 2012Active
39, Redwood Glade, Leighton Buzzard, England, LU7 3JT

Director26 January 2012Active
21, Hill House Gardens, Stanwick, Wellingborough, England, NN9 6QH

Director26 January 2012Active

People with Significant Control

Director Chantal Dietlinde Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN
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
2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Change person director company with change date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Address

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

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption full.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Change account reference date company previous shortened.

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