BOOKATABLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOKATABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKATABLE LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494036. The accounts status is SMALL and accounts are next due on 31/12/2023.
BOOKATABLE LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494036. The accounts status is SMALL and accounts are next due on 31/12/2023.
BOOKATABLE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 SOHO SQUARE
LONDON
W1D 3QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIVEBOOKINGS LIMITED (until 09/01/2014)
LIVEBOOKINGS LIMITED (until 09/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTEO FRIGERIO | Apr 1980 | Italian | Director | 2022-11-30 | CURRENT |
MR SANDEEP VIG | Dec 1984 | British | Director | 2020-01-01 | CURRENT |
ALMIR AMBESKOVIC | Dec 1977 | Italian | Director | 2021-04-01 | CURRENT |
LINDA C. FRAZIER | Nov 1965 | American | Director | 2019-12-05 | CURRENT |
NIKLAS RAGNAR PETER EKLUND | Jun 1968 | Swedish | Director | 2007-06-24 UNTIL 2008-01-16 | RESIGNED |
JEREMY ORMEROD | Jun 1953 | British | Secretary | 2002-08-28 UNTIL 2008-01-16 | RESIGNED |
BENJAMIN SMITH | Jul 1981 | Secretary | 2008-01-16 UNTIL 2011-10-19 | RESIGNED | |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2002-07-24 UNTIL 2002-08-01 | RESIGNED | |
DAVID JOHN NEWARK | Jan 1960 | British | Director | 2002-08-28 UNTIL 2007-06-24 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2002-07-24 UNTIL 2002-08-01 | RESIGNED | ||
DR KENNETH JAMES STRATFORD | Sep 1954 | British | Director | 2002-08-28 UNTIL 2007-06-24 | RESIGNED |
PAUL RICHARD SCOTT SHAW | Jun 1963 | British | Director | 2004-02-13 UNTIL 2007-06-24 | RESIGNED |
GAIL WASYLYSHYN | Sep 1967 | American | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
MR COLIN JOHN TENWICK | Feb 1960 | British | Director | 2010-12-16 UNTIL 2013-12-06 | RESIGNED |
JEREMY ORMEROD | Jun 1963 | British | Director | 2002-08-01 UNTIL 2008-03-04 | RESIGNED |
MARK SCODIE | May 1979 | British | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
MR SANDIP GADHIA | Secretary | 2011-10-19 UNTIL 2019-12-05 | RESIGNED | ||
DAVID NORRIS | May 1969 | British | Director | 2008-03-04 UNTIL 2010-02-02 | RESIGNED |
DOMINIC JOHN LATHAM | Sep 1972 | British | Director | 2002-08-28 UNTIL 2007-06-24 | RESIGNED |
BERTRAND JELENSPERGER | May 1975 | French | Director | 2020-01-01 UNTIL 2021-04-01 | RESIGNED |
MR GUY JON ROBERT HALFHEAD | Nov 1979 | British | Director | 2014-02-19 UNTIL 2016-05-25 | RESIGNED |
MR IAN ROY COLE | Mar 1962 | British | Director | 2010-12-16 UNTIL 2014-01-24 | RESIGNED |
MR MOHAMED BELAYACHI | Aug 1955 | French | Director | 2016-05-25 UNTIL 2019-12-05 | RESIGNED |
JAMES MATTHEW BARNARD | Jun 1960 | British | Director | 2002-08-28 UNTIL 2007-06-24 | RESIGNED |
SARAH JO WELLMAN | Jul 1978 | British | Director | 2019-12-05 UNTIL 2020-01-01 | RESIGNED |
JANE PATRICIA ORMEROD | Secretary | 2002-08-01 UNTIL 2002-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tripadvisor Llc | 2019-12-03 | Needham Ma | Significant influence or control |