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BOOKING LIVE SOFTWARE LTD - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Company Information
- Company registration number
- 09012100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EA
- United Kingdom The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom UK
Management
- Managing Directors
- BARRATT, Simon James Knevett
- DIXON, David
- JONES, Christopher Arthur
- BROOKS, Matthew Roger
- OSMAN, Geraldine
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-25
- Age Of Company 2014-04-25 10 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Mr Adam Vincent Morgan
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- The Summit Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-05-09
- Last Date: 2022-04-25
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BOOKING LIVE SOFTWARE LTD Company Description
- BOOKING LIVE SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 09012100. Its current trading status is "live". It was registered 2014-04-25. It has declared SIC or NACE codes as "62011". It has 5 directors It can be contacted at The Maltings .
Get BOOKING LIVE SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booking Live Software Ltd - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
- 2014-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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confirmation-statement-with-updates (2022-05-03) - CS01
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capital-allotment-shares (2022-04-29) - SH01
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change-to-a-person-with-significant-control-without-name-date (2022-04-26) - PSC05
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capital-allotment-shares (2022-04-13) - SH01
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resolution (2022-04-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-02-02) - PSC04
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cessation-of-a-person-with-significant-control (2022-01-20) - PSC07
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memorandum-articles (2022-04-01) - MA
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notification-of-a-person-with-significant-control-statement (2022-07-15) - PSC08
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accounts-with-accounts-type-unaudited-abridged (2022-08-19) - AA
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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mortgage-satisfy-charge-full (2022-07-01) - MR04
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-30) - RP04CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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confirmation-statement-with-updates (2021-04-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-24) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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memorandum-articles (2020-06-30) - MA
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resolution (2020-06-30) - RESOLUTIONS
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capital-allotment-shares (2020-01-16) - SH01
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confirmation-statement-with-updates (2020-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-28) - AD01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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capital-allotment-shares (2019-08-13) - SH01
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-05) - AA
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-11-05) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-small (2018-07-31) - AA
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mortgage-satisfy-charge-full (2018-11-08) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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resolution (2017-11-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-11-14) - SH03
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resolution (2017-11-14) - RESOLUTIONS
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capital-cancellation-shares (2017-11-14) - SH06
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capital-allotment-shares (2017-04-07) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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capital-allotment-shares (2016-12-12) - SH01
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capital-allotment-shares (2016-12-08) - SH01
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capital-alter-shares-subdivision (2016-12-08) - SH02
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-12) - AA
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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change-account-reference-date-company-previous-extended (2015-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-04-25) - NEWINC