BOOKNBOOK LTD
48 WARWICK STREET, SOHO, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 10966006
- Last Updated: 01 Mar 2024
Company Profile
BOOKNBOOK LTD was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in LONDON. BOOKNBOOK LTD 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 7 years 1 month and 25 days.
| Name | BOOKNBOOK LTD |
|---|---|
| Company number | 10966006 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET SOHO LONDON W1B 5AW |
|---|---|
| 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 Giuseppe Cianci Nationality: Italian |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOKNBOOK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOKNBOOK LTD | 15 Sep 2017 |