BOOKATABLE LIMITED
Overview
| Company Name | BOOKATABLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04494036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKATABLE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BOOKATABLE LIMITED located?
| Registered Office Address | 10 Norton Folgate E1 6DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKATABLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVEBOOKINGS LIMITED | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for BOOKATABLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOKATABLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for BOOKATABLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 7 Soho Square Soho Square London W1D 3QB England to 10 Norton Folgate London E1 6DB on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Appointment of Matteo Frigerio as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Tripadvisor Llc as a person with significant control on Dec 03, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 27, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Almir Ambeskovic as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Bertrand Jelensperger as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Bertrand Jelensperger as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BOOKATABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBESKOVIC, Almir | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 281622390001 | |||||
| FRAZIER, Linda C. | Director | 400 1st Ave 02494 Needham 400 1st Ave Ma United States | United States | American | 261764180001 | |||||
| FRIGERIO, Matteo | Director | Norton Folgate E1 6DB London 10 United Kingdom | Italy | Italian | 302895160001 | |||||
| VIG, Sandeep | Director | Norton Folgate E1 6DB London 10 United Kingdom | England | British | 198040130001 | |||||
| GADHIA, Sandip | Secretary | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | 163916470001 | |||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ORMEROD, Jane Patricia | Secretary | Evenley Lawn Church Lane, Evenley NN13 5SG Brackley Northamptonshire | British | 83839290001 | ||||||
| ORMEROD, Jeremy | Secretary | Evenley Lawn Church Lane Evenley NN13 5SG Brackley Northants | British | 4802260002 | ||||||
| SMITH, Benjamin | Secretary | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | British | 127172370001 | ||||||
| BARNARD, James Matthew | Director | 62 Beechwood Court West Street Lane SM5 2QA Carshalton Surrey | British | 84397660001 | ||||||
| BELAYACHI, Mohamed | Director | 1 Parkway South Greenville South Carolina 29650 Michelin North America United States | United States | French | 202474860001 | |||||
| COLE, Ian Roy | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | United Kingdom | British | 79146730001 | |||||
| EKLUND, Niklas Ragnar Peter | Director | Vallgatan 8 SE302 4 Halmstad Sweden | Swedish | 103923980001 | ||||||
| HALFHEAD, Guy Jon Robert | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | England | British | 151678140001 | |||||
| JELENSPERGER, Bertrand | Director | 400 1st Ave 02494 Needham 400 1st Ave Massachusetts United States | United States | French | 267365710001 | |||||
| LATHAM, Dominic John | Director | Flat 2 Reginald Place 46-50 Deptford High Street SE8 London | British | 74939920001 | ||||||
| NEWARK, David John | Director | 48 Blakehall Road SM5 3EZ Carshalton Surrey | British | 84397610001 | ||||||
| NORRIS, David | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | United Kingdom | British | 130393800001 | |||||
| ORMEROD, Jeremy | Director | Evenley Lawn Church Lane, Evenley NN13 5SG Brackley Northamptonshire | British | 83839320001 | ||||||
| SCODIE, Mark | Director | Soho Square W1D 3QB London Soho Square England | England | British | 261764200001 | |||||
| SHAW, Paul Richard Scott | Director | 20 Kendal Road BN3 5HZ Hove East Sussex | British | 95989960001 | ||||||
| STRATFORD, Kenneth James, Dr | Director | PO BOX 210 PO BOX 210 Grabouw Western Cape South Africa | British | 57784170006 | ||||||
| TENWICK, Colin John | Director | Floor, Elizabeth House 39, York Road SE1 7NQ London 5th United Kingdom | United Kingdom | British | 72677830001 | |||||
| WASYLYSHYN, Gail | Director | 400 1st Ave 02494 Needham 400 1st Ave Massachusetts United States | United States | American | 261685260001 | |||||
| WELLMAN, Sarah Jo | Director | Soho Square W1D 3QB London Soho Square England | England | British | 206571920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of BOOKATABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tripadvisor Llc | Dec 03, 2019 | 400 1st Ave 02494 Needham 400 1st Ave Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOOKATABLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Dec 03, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0