BOOKINGTEK LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
BOOKINGTEK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BOOKINGTEK LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540073. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOOKINGTEK LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540073. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BOOKINGTEK LIMITED - RICHMOND
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR, ORIEL HOUSE
RICHMOND
TW9 1DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAY OFFICE LTD (until 06/02/2015)
DAY OFFICE LTD (until 06/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW TERENCE STUBBS | Secretary | 2011-02-23 | CURRENT | ||
MR RICHARD TUFFT | Oct 1974 | British | Director | 2019-06-05 | CURRENT |
MRS SUSANA STUBBS | Nov 1971 | Swedish | Director | 2011-02-23 | CURRENT |
MR MATTHEW TERENCE STUBBS | Jan 1964 | British | Director | 2011-02-23 | CURRENT |
MR BERNARD IAN MYERS | Apr 1944 | British | Director | 2013-03-01 | CURRENT |
MR RICHARD KRAUS | Nov 1959 | American | Director | 2012-08-01 | CURRENT |
MR HARUNOR RASHID BISWAS | Oct 1967 | Belgian,Bangladeshi | Director | 2012-08-01 | CURRENT |
MR ALEXANDER GERARD CHARLES BELCHER | Aug 1980 | British | Director | 2017-11-21 | CURRENT |
MRS JENNIFER DECKER STRACHAN | Aug 1963 | British | Director | 2013-07-30 UNTIL 2017-11-21 | RESIGNED |
PANKAJ JAYANTILAL SHAH | Mar 1957 | British | Director | 2013-01-07 UNTIL 2019-07-31 | RESIGNED |
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2016-10-20 UNTIL 2023-09-29 | RESIGNED |
MR RALPH IAN BRAZIER | Sep 1963 | British | Director | 2013-06-17 UNTIL 2016-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Terence Stubbs | 2016-04-06 | 1/1964 | Richmond | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAY OFFICE LIMITED - Abbreviated accounts | 2014-10-04 | 31-07-2014 | £351,067 Cash |