BOOKING LIVE SOFTWARE LTD
Overview
| Company Name | BOOKING LIVE SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09012100 |
| 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 BOOKING LIVE SOFTWARE LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is BOOKING LIVE SOFTWARE LTD located?
| Registered Office Address | 4 Clare Corner SE9 2AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKING LIVE SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BOOKING LIVE SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BOOKING LIVE SOFTWARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Charles Richard Cannell on Aug 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Arthur Jones on Aug 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on Aug 12, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Charles Richard Cannell as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Termination of appointment of Geraldine Osman as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Matthew Roger Brooks as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Notification of Blackfinch Ventures Nominees Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 24, 2022 | 2 pages | PSC09 | ||
Termination of appointment of David Dixon as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 13 pages | AA | ||
Appointment of Mrs Geraldine Osman as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Doe as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Satisfaction of charge 090121000002 in full | 1 pages | MR04 | ||
Cessation of Adam Vincent Morgan as a person with significant control on Jan 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 25, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Apr 07, 2022
| 3 pages | SH01 | ||
Who are the officers of BOOKING LIVE SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Simon James Knevett | Director | c/o The Summit Group Limited 8 Battersea Park Road SW8 4BG London 10 Cloisters House England | England | British | Director | 25864760003 | ||||
| CANNELL, Charles Richard | Director | Clare Corner SE9 2AE London 4 England | England | British | Consultant | 164805800001 | ||||
| JONES, Christopher Arthur | Director | Clare Corner SE9 2AE London 4 England | England | British | Director | 88355450003 | ||||
| BROOKS, Matthew Roger | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | Wales | British | Company Director | 260285840001 | ||||
| COX, Robert Steven | Director | 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 231 United Kingdom | United Kingdom | British | Managing Director | 187168480001 | ||||
| DIXON, David Neil | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | England | British | Director | 219022530001 | ||||
| DOE, Andrew Philip | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | England | British | Company Director | 61096020001 | ||||
| MORGAN, Adam Vincent | Director | East Tyndall Street CF24 5EA Cardiff The Maltings United Kingdom | United Kingdom | British | Managing Director | 132464050002 | ||||
| OSMAN, Geraldine | Director | Spratts Lane Ottershaw KT16 0HU Chertsey Woodland House England | England | British | Company Director | 298014670001 | ||||
| PRISCOTT, Steven | Director | 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 231 | England | British | Director | 219023100001 | ||||
| SWAISLAND, Barry John | Director | 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 231 United Kingdom | United Kingdom | British | Technical Director | 187168470001 |
Who are the persons with significant control of BOOKING LIVE SOFTWARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackfinch Ventures Nominees Limited | Apr 01, 2022 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sapphire Capital Partners Llp | Mar 27, 2017 | Oxford Road Aylesbury HP21 8SZ Buckinghamshire Oxford House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Summit Group Limited | Nov 29, 2016 | 8 Battersea Park Road SW8 4BG London 10 Cloisters House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adam Vincent Morgan | Apr 06, 2016 | 179 Whiteladies Road Clifton BS8 2AG Bristol Suite 231 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOOKING LIVE SOFTWARE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2022 | Apr 01, 2022 | 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