BOOKING LIVE SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
BOOKING LIVE SOFTWARE LTD
COMPANY NUMBER
09012100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
www.bookinglive.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5EA
Telephone: 08001310342
TPS: No
The Maltings
East Tyndall Street
CARDIFF
CF24 5EA
Telephone: 9338632
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 |
|---|---|
| 18/12/2024 | New Board Member Charles Richard Cannell (916480580) Appointed |
| 13/11/2024 | New Accounts filed |
| 04/11/2024 | Geraldine Osman (929801467) has left the board |
Credit Risk Overview
Want to learn more about BOOKING LIVE SOFTWARE LTD?
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 BOOKING LIVE SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING LIVE SOFTWARE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
06/12/2016 - Present (8years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 32 Past: 109 |
View Report |
|
19/11/2024 - Present (1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
25/04/2014 - 16/06/2017 (3 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2014 - 31/07/2015 (1 years and 3 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/12/2024 | New Board Member Charles Richard Cannell (916480580) Appointed |
| 13/11/2024 | New Accounts filed |
| 04/11/2024 | Geraldine Osman (929801467) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | Matthew Roger Brooks (926028584) has left the board |
| 18/10/2022 | David Dixon (921902253) has left the board |
| 23/08/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Geraldine Osman (929801467) Appointed |
| 20/07/2022 | Andrew Philip Doe (906109602) has left the board |
| 07/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Matthew Roger Brooks (926028584) Appointed |
| 09/11/2021 | Adam Vincent Morgan (913246405) has left the board |
| 09/11/2021 | Adam Vincent Morgan (913246405) has left the board |
| 09/11/2021 | Adam Vincent Morgan (913246405) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 19/09/2019 | New Board Member Andrew Philip Doe (906109602) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 05/10/2017 | Steven Priscott (921902310) has left the board |
| 11/08/2017 | Barry John Swaisland (918716847) has left the board |
| 11/05/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Simon James Knevett Barratt (902586476) Appointed |
| 01/12/2016 | New Board Member Christopher Arthur Jones (908835545) Appointed |
| 01/12/2016 | Chris Jones (921902630) has left the board |
| 24/11/2016 | New Board Member Chris Jones (921902630) Appointed |
| 24/11/2016 | New Board Member Steven Priscott (921902310) Appointed |
| 24/11/2016 | New Board Member David Dixon (921902253) Appointed |
| 29/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/11/2015 | New Board Member Adam Vincent Morgan (913246405) Appointed |
| 28/08/2015 | Robert Steven Cox (918716848) has left the board |
| 04/07/2015 | New Annual Return filed |
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