BOOK THAT IN LIMITED - TOWCESTER


Company Profile Company Filings

Overview

BOOK THAT IN LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
BOOK THAT IN LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

BOOK THAT IN LIMITED - TOWCESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 3, YORKS FARM BUSINESS CENTRE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICKED IT LIMITED (until 05/03/2019)
DING DONG DIARY LIMITED (until 28/06/2017)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEC IAN WADEY Feb 1976 British Director 2014-07-11 CURRENT
TIMOTHY ANDREW FREED Jun 1978 British Director 2017-05-23 CURRENT
MRS CLAIRE ELIZABETH WADEY Jan 1979 British Director 2017-05-23 UNTIL 2018-08-24 RESIGNED
RUTH ELIZABETH FREED Jan 1977 British Director 2017-05-23 UNTIL 2018-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Andrew Freed 2017-06-01 6/1978 Towcester   Ownership of shares 25 to 50 percent
Mr Alec Ian Wadey 2016-07-11 2/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINTTECH LIMITED CENTRAL MILTON KEYNES ... SMALL 62020 - Information technology consultancy activities
WADEY CONSULTING LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TODDLE ABOUT LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FREED AND WADEY HOLDINGS LIMITED TOWCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
TODDLE ABOUT FRANCHISE LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BOOK THAT IN LIMITED 2024-01-27 31-07-2023 £142,179 Cash £171,131 equity
Book That In Limited 2023-04-26 31-07-2022 £150,689 Cash £179,406 equity
Book That In Limited 2022-04-29 31-07-2021 £116,324 Cash £106,201 equity
Book That In Limited - Period Ending 2020-07-31 2021-03-26 31-07-2020 £69,997 Cash £60,820 equity
Book That In Limited - Period Ending 2019-07-31 2019-11-14 31-07-2019 £3,521 Cash £8,857 equity
Book That In Limited - Period Ending 2018-07-31 2019-04-25 31-07-2018 £12,576 Cash £17,563 equity
Ticked It Limited - Accounts to registrar (filleted) - small 17.3 2018-02-02 31-07-2017 £514 Cash £-15,005 equity
Ding Dong Diary Limited - Abbreviated accounts 16.1 2016-12-13 31-07-2016 £1,695 Cash £-16,538 equity

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