THE BOOKED IT GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE BOOKED IT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BOOKED IT GROUP LTD was incorporated 8 years ago on 31/12/2015 and has the registered number: 09933601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE BOOKED IT GROUP LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ST KATHERINE HOUSE WEWORK
LONDON
EW1 1UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LICKLIST HOLDINGS LIMITED (until 17/06/2021)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD FEATHER WHEATER Jun 1960 British Director 2021-11-19 CURRENT
MR SIMON RENDELL Nov 1962 Director 2016-02-01 CURRENT
MR BRADLEY ALAN NOBBS Mar 1991 British Director 2015-12-31 CURRENT
MR KEITH EDWARD JOSEPH JORDAN Nov 1968 British Director 2021-11-19 CURRENT
MR IAN HOPE Sep 1973 British Director 2015-12-31 CURRENT
MISS KIMBERLEY ROSE O'HARA Jul 1967 British Director 2016-02-01 UNTIL 2017-02-15 RESIGNED
MR STUART JEFFREY Aug 1951 British Director 2016-02-01 UNTIL 2017-02-06 RESIGNED
MR RICHARD LASCELLES DENNYS Sep 1969 British Director 2016-02-01 UNTIL 2017-02-15 RESIGNED
MR NATHAN CABLE Jan 1990 British Director 2022-03-02 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Hope 2016-04-06 9/1973 London   Greater London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBGAINS LIMITED BRISTOL ENGLAND Active FULL 73110 - Advertising agencies
FLY NOW PAY LATER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DIGISERVEX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STUDENT GETAWAYS LTD ORPINGTON ... MICRO ENTITY 79110 - Travel agency activities
PAY LATER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MOVEBUBBLE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PAY LATER FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
KIMBERLEY O'HARA LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
REZURVIT LTD POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
GENERATE SKILLS & LEARNING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GENERATE LEARNING CONTENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
SPEECH INTELLIGENCE LIMITED CHATHAM ... TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
TRANSPARENT MEDIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63120 - Web portals
DVXCHAIN LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 63120 - Web portals
MOVEBUBBLE MARKETING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPV FUNDING I LIMITED CHATHAM ... SMALL 62090 - Other information technology service activities
PAY LATER MIDCO LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PAY LATER FINANCIAL SERVICES III LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MOVEBUBBLE HOMES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Booked It Group Ltd 2024-02-24 31-12-2023 £391,627 Cash
The Booked It Group Ltd 2023-02-22 31-12-2022 £285,264 Cash
The Booked IT Group Ltd 2022-02-08 31-12-2021 £47,879 Cash
Licklist Holdings Limited 2021-03-23 31-12-2020 £-153,879 equity
Licklist Holdings Limited 2020-06-02 31-12-2019 £-112,244 equity
Licklist Holdings Limited 2019-10-09 31-12-2018 £-59,597 equity
Licklist Holdings Ltd - Filleted accounts 2018-09-11 31-12-2017 £-97,868 equity
Licklist Holdings Ltd - Filleted accounts 2017-03-09 31-12-2016 £-61,754 equity