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AYURVEDA BOOKING LTD

AYURVEDA BOOKING LTD

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

    • Overview

    Company NameAYURVEDA BOOKING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07774467
    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 AYURVEDA BOOKING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is AYURVEDA BOOKING LTD located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYURVEDA BOOKING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AYURVEDA BOOKING LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for AYURVEDA BOOKING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Sep 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 02, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of AYURVEDA BOOKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGRAND, Gerard
    Route De La Bosse
    44500 La Baule
    70
    France
    		Director
    Route De La Bosse
    44500 La Baule
    70
    France
    		FranceFrench163039220001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		163039210001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYURVEDA BOOKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Bogrand
    Route De La Bosse
    44500 La Baule
    70
    France
    		Apr 06, 2016
    Route De La Bosse
    44500 La Baule
    70
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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