BOOKONE LIMITED
Non-Trading
General Information
NAME
BOOKONE LIMITED
COMPANY NUMBER
08831427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/01/2014
12/06/2020
BOOKONE (EU) LIMITED
LONDON
WC1X 9HF
25 Cruikshank Street
LONDON
WC1X 9HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/01/2014 - 24/09/2015 (1 years and 8 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/01/2014 - 29/08/2017 (3 years and 7 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/01/2014 - 17/01/2018 (4years) Born in Jun 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 02/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Adam James Evans (917895103) has left the board |
| 05/11/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 04/09/2017 | Jennifer Ann Smith (918397311) has left the board |
| 24/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 27/10/2015 | Alison Smith (915802460) has left the board |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Alison Smith (915802460) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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