Bookatable Limited
04494036
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 05/12/2019
ATTORNEY
AMERICAN · UNITED STATES · Age 60
Also on 11 other boards
director · Since 01/01/2020
FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 41
Also on 5 other boards
director · Since 30/11/2022
GLOBAL HEAD OF LEGAL THEFORK GROUP
ITALIAN · ITALY · Age 46
Also on 4 other boards
Former
corporate nominee director · Resigned 01/08/2002
nominee secretary · Resigned 01/08/2002
secretary · Resigned 28/08/2002
director · Resigned 24/06/2007
director · Resigned 24/06/2007
director · Resigned 24/06/2007
director · Resigned 24/06/2007
director · Resigned 24/06/2007
secretary · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 04/03/2008
director · Resigned 02/02/2010
secretary · Resigned 19/10/2011
director · Resigned 06/12/2013
director · Resigned 24/01/2014
director · Resigned 25/05/2016
secretary · Resigned 05/12/2019
director · Resigned 05/12/2019
director · Resigned 01/01/2020
director · Resigned 01/01/2020
director · Resigned 01/01/2020
director · Resigned 01/04/2021
Persons with Significant Control
Livebookings Holdings Limited
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
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
10 NORTON FOLGATE
LONDON
Filing History100 filings
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
resolution
capital allotment shares
accounts with accounts type small
confirmation statement with updates
resolution
capital allotment shares
resolution
capital allotment shares
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
certificate change of name company
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
appoint person director company with name
appoint person director company with name
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
gazette notice compulsary
gazette filings brought up to date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy