BOOKEDIT.COM LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 11148154
- Last Updated: 01 Mar 2024
Company Profile
BOOKEDIT.COM LIMITED was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LIVERPOOL. BOOKEDIT.COM LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 6 years 10 months and 3 days.
| Name | BOOKEDIT.COM LIMITED |
|---|---|
| Company number | 11148154 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| 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 |
|---|---|
| Qualitas Private Limited L1 5JW |
Dates: Monday, January 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ross Taylor Nationality: British |
Dates: Tuesday, January 16, 2018 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Fontana Nationality: British |
Dates: Tuesday, January 16, 2018 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maxwell John Williams Nationality: British |
Dates: Monday, January 15, 2018 - Tuesday, January 16, 2018
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 12 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOKEDIT.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOKEDIT.COM LIMITED | 15 Jan 2018 |