BOOKADEMIX LIMITED

1 TOWNSEND SQUARE, KINGS HILL, WEST MALLING  ME19 4HE
  • Active
  • Private Limited Company
  • Company No. 12380235
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOOKADEMIX LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in WEST MALLING. BOOKADEMIX LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 15 days.

Name BOOKADEMIX LIMITED
Company number 12380235
Company type Private Limited Company
Incorporation date 30 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TOWNSEND SQUARE
KINGS HILL
WEST MALLING
ME19 4HE
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
Ms Andrea Jane Kilvington Nationality: English Dates: Monday, December 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Les John Moon Nationality: British Dates: Monday, December 30, 2019 - present
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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOOKADEMIX LIMITED.

Previous Names

Name Change Date
BOOKADEMIX LIMITED 30 Dec 2019
PALOMA PROBATE LTD 17 Dec 2020
PALOMA CREA LTD 19 Oct 2021