BYBOOKER LIMITED - LONDON


Company Profile Company Filings

Overview

BYBOOKER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BYBOOKER LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11899362. The accounts status is NO ACCOUNTS FILED.

BYBOOKER LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

FLAT 87
LONDON
NW8 7AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAL YANIV BOOKER Sep 1993 British Director 2019-03-22 CURRENT
MR EYAL ADI BOOKER Aug 1995 British Director 2019-03-22 CURRENT
MR ARIEL HAYDEN BOOKER Jun 1992 British Director 2019-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ariel Hayden Booker 2019-03-22 6/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eyal Adi Booker 2019-03-22 8/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tal Yaniv Booker 2019-03-22 9/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN THERAPY LIMITED BARNET ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
WAVY GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
GOOD TIME FRIENDS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVY GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores