BOOKING TOWER LTD - LONDON
| Company Profile | Company Filings |
Overview
BOOKING TOWER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOKING TOWER LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10671875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOOKING TOWER LTD was incorporated 7 years ago on 15/03/2017 and has the registered number: 10671875. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOOKING TOWER LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 SQUIRES COURT
LONDON
SW4 6TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOOQME LIMITED (until 11/02/2020)
BOOQME LIMITED (until 11/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAULO CASTRO | Jun 1988 | Portuguese | Director | 2017-03-15 | CURRENT |
| MR PAULO CASTRO | Secretary | 2019-02-18 | CURRENT | ||
| MISS DINAMENE ANDREA DA CUNHA ANDRADE | Secretary | 2017-12-27 UNTIL 2019-02-18 | RESIGNED | ||
| MISS DINAMENE ANDREA DA CUNHA ANDRADE | Aug 1991 | Portuguese | Director | 2018-01-18 UNTIL 2020-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Dinamene Andrea Da Cunha Andrade | 2017-09-01 - 2020-02-01 | 8/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Carlos Andrade | 2017-09-01 - 2018-05-01 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Paulo Vera Cruz De Castro | 2017-03-15 | 6/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BOOKING TOWER LTD | 2024-01-03 | 31-03-2023 | £1 equity |
| Accounts Submission | 2022-12-17 | 31-03-2022 | £1 equity |
| Accounts Submission | 2021-12-28 | 31-03-2021 | £71 Cash £1 equity |
| Accounts Submission | 2020-09-25 | 31-03-2020 | £162 Cash £35,739 equity |
| Accounts Submission | 2019-12-28 | 31-03-2019 | £32,600 equity |
| Dormant Company Accounts - BOOQME LIMITED | 2018-12-15 | 31-03-2018 | £100 equity |