DIARYBOOKER.COM LIMITED
15 OAKLANDS, CIRENCESTER GL7 1FA- Active
- Private Limited Company
- Company No. 07418088
- Last Updated: 01 Mar 2024
Company Profile
DIARYBOOKER.COM LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in CIRENCESTER. DIARYBOOKER.COM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years and 20 days.
| Name | DIARYBOOKER.COM LIMITED |
|---|---|
| Company number | 07418088 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Bvc 3 Ltd City Road, EC1V 2NX |
Dates: Monday, February 1, 2021 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
|
| Mr John Vlug Denley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIARYBOOKER.COM LIMITED | 25 Oct 2010 |