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THE BOOKED IT GROUP LTD - St Katherine House Wework, 1 St Katherine's Way, London, EW1 1UN, United Kingdom
Company Information
- Company registration number
- 09933601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Katherine House Wework
- 1 St Katherine's Way
- London
- EW1 1UN
- England St Katherine House Wework, 1 St Katherine's Way, London, EW1 1UN, England UK
Management
- Managing Directors
- HOPE, Ian
- NOBBS, Bradley Alan
- RENDELL, Simon
- JORDAN, Keith Edward Joseph
- WHEATER, Richard Feather, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-31
- Age Of Company 2015-12-31 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Ian Hope
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LICKLIST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
✓
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THE BOOKED IT GROUP LTD Company Description
- THE BOOKED IT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09933601. Its current trading status is "live". It was registered 2015-12-31. It was previously called LICKLIST HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at St Katherine House Wework .
Get THE BOOKED IT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Booked It Group Ltd - St Katherine House Wework, 1 St Katherine's Way, London, EW1 1UN, United Kingdom
- 2015-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BOOKED IT GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09933601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09933601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09933601#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA
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confirmation-statement-with-updates (2024-02-27) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-14) - TM01
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA
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second-filing-capital-allotment-shares (2023-01-16) - RP04SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
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confirmation-statement-with-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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mortgage-satisfy-charge-full (2022-11-29) - MR04
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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capital-allotment-shares (2022-01-07) - SH01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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capital-allotment-shares (2021-09-21) - SH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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resolution (2021-06-17) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
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confirmation-statement-with-updates (2021-11-19) - CS01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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accounts-with-accounts-type-micro-entity (2021-03-22) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-28) - SH01
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-01) - AA
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second-filing-capital-allotment-shares (2020-03-03) - RP04SH01
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capital-allotment-shares (2020-05-20) - SH01
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capital-allotment-shares (2020-11-19) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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capital-allotment-shares (2019-08-16) - SH01
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confirmation-statement-with-updates (2019-08-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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accounts-with-accounts-type-micro-entity (2019-10-08) - AA
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-12-30) - SH01
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mortgage-satisfy-charge-full (2019-08-22) - MR04
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-27) - SH01
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accounts-with-accounts-type-micro-entity (2018-09-08) - AA
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legacy (2018-09-07) - RP04CS01
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second-filing-capital-allotment-shares (2018-08-06) - RP04SH01
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capital-allotment-shares (2018-07-18) - SH01
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capital-allotment-shares (2018-03-05) - SH01
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confirmation-statement-with-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-micro-entity (2017-03-08) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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capital-allotment-shares (2017-06-29) - SH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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capital-alter-shares-subdivision (2017-06-15) - SH02
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-31) - NEWINC
