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BOOKABOO LIMITED

BOOKABOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOKABOO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06627038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOKABOO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOOKABOO LIMITED located?

    Registered Office Address
    Fmtv.London, Suite 2 Adam House
    7-10 Adam Street
    WC2N 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOKABOO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOOKABOO LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for BOOKABOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on Dec 28, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Notification of Lucy Goodman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOKABOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Martyn Edward
    Upper Maisonette
    33 Tadmor Street
    W12 8AH London
    Flat 2
    England
    		Director
    Upper Maisonette
    33 Tadmor Street
    W12 8AH London
    Flat 2
    England
    		United KingdomBritish150202530001
    GOODMAN, Lucy Jane
    Upper Maisonette
    33 Tadmor Street
    W12 8AH London
    Flat 2
    England
    		Director
    Upper Maisonette
    33 Tadmor Street
    W12 8AH London
    Flat 2
    England
    		EnglandBritish54878640004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOKABOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lucy Jane Goodman
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    		Apr 06, 2016
    Adam House
    7-10 Adam Street
    WC2N 6AA London
    Fmtv.London, Suite 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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