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 - LONDON

This company is listed in the following categories:
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)

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

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HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
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TRIPADVISOR UK1 LP LONDON Active NO ACCOUNTS FILED None Supplied