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 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.
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)
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 |
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 |