G-BOOKING LTD
27 PERRAN AVENUE, FISHERMEAD, MILTON KEYNES MK6 2DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11964331
- Last Updated: 01 Mar 2024
Company Profile
G-BOOKING LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in MILTON KEYNES. G-BOOKING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 5 months and 16 days.
| Name | G-BOOKING LTD |
|---|---|
| Company number | 11964331 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 PERRAN AVENUE FISHERMEAD MILTON KEYNES MK6 2DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Armands Zemaitis Nationality: Latvian |
Dates: Sunday, May 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Robert Arnold Nationality: British |
Dates: Friday, April 26, 2019 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Montague Beesley Nationality: British |
Dates: Friday, April 26, 2019 - Saturday, May 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-620 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 24 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G-BOOKING LTD.
Previous Names
| Name | Change Date |
|---|---|
| G-BOOKING LTD | 26 Apr 2019 |