BOOKED UP LIMITED
2 PISSARRO HOUSE, AUGUSTAS LANE, LONDON N1 1QT- Active
- Private Limited Company
- Company No. 03294292
- Last Updated: 01 Mar 2024
Company Profile
BOOKED UP LIMITED was incorporated on Wednesday, December 18, 1996 as a Private Limited Company with registered address in LONDON. BOOKED UP LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 27 years 9 months and 11 days.
| Name | BOOKED UP LIMITED |
|---|---|
| Company number | 03294292 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PISSARRO HOUSE AUGUSTAS LANE LONDON N1 1QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Alain Violette Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Kay Violette Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against BOOKED UP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKED UP LIMITED | 18 Dec 1996 |