BOOKBOON.COM LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 07257821
- Last Updated: 01 Mar 2024
Company Profile
BOOKBOON.COM LIMITED was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in LOUGHBOROUGH. BOOKBOON.COM LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 5 months and 23 days.
| Name | BOOKBOON.COM LIMITED |
|---|---|
| Company number | 07257821 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| 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 |
|---|---|
| Access Uk Ltd Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thorsten Eric Ramsing Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Sunday, December 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kristian Buus Madsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Buss Madsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Sunday, December 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against BOOKBOON.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKBOON.COM LIMITED | 18 May 2010 |