Bookatable Limited

04494036

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NORTON FOLGATE, LONDON, E1 6DB

Incorporated 24/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Miss Linda C. Frazier

director · Since 05/12/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 60

Also on 11 other boards

Mr Sandeep Vig

director · Since 01/01/2020

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Almir Ambeskovic

director · Since 01/04/2021

CEO

ITALIAN · ITALY · Age 48

Also on 4 other boards

Matteo Frigerio

director · Since 30/11/2022

GLOBAL HEAD OF LEGAL THEFORK GROUP

ITALIAN · ITALY · Age 46

Also on 4 other boards

Persons with Significant Control

Livebookings Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Norton Folgate, London, E1 6BD

Reg: 05398578 · Companies House · Limited By Shares

Notified 03/12/2019

Former PSCs

Tripadvisor Llc

Ceased 03/12/2019

Charges0 outstanding

charge

satisfied

KREOS CAPITAL IV (LUXEMBOURG) SARL

Created 02/11/2012Registered 08/11/2012Satisfied 29/12/2015

charge

satisfied

SILICON VALLEY BANK

Created 02/11/2012Registered 06/11/2012Satisfied 14/12/2015

charge

satisfied

BLUECREST CAPITAL FINANCE L.P.

Created 25/10/2011Registered 01/11/2011Satisfied 15/11/2012

charge

satisfied

BALDERTON CAPITAL III, L.P.

Created 10/11/2010Registered 25/11/2010Satisfied 03/11/2012