BOOKSIN LTD
Overview
| Company Name | BOOKSIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14755352 |
| 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 BOOKSIN LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is BOOKSIN LTD located?
| Registered Office Address | 1633 Parkway Whiteley PO15 7AH Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKSIN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOOKSIN LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for BOOKSIN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit a24 Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 30, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Appointment of Britannia Accountancy & Tax Ltd as a secretary on Mar 31, 2024 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Galina Siniugina as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOOKSIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX LTD | Secretary | Lees Lane PO12 3UL Gosport A24, The Sanderson Centre England |
| 269416890001 | ||||||||||
| SINIUGINA, Galina | Director | Parkway Whiteley PO15 7AH Fareham 1633 Hampshire United Kingdom | England | Russian | 290519670001 | |||||||||
| ZEROV, Andrey | Director | Fayre Road PO16 0UB Fareham 23 England | England | British | 307121310001 |
Who are the persons with significant control of BOOKSIN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrey Zerov | Mar 24, 2023 | Fayre Road PO16 0UB Fareham 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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