BOOK NOW SOFTWARE LIMITED

Key Data

Status

Active

Company No.

10455560

Incorporation date

01/11/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2016)

02/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

07/01/2026

Previous accounting period shortened from 2025-11-30 to 2025-06-30

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

30/09/2025

Appointment of Mr Mark Joseph Finn as a director on 2025-08-28

View PDF (2 pages)

30/09/2025

Appointment of Mr Luke Anthony Finn as a director on 2025-08-28

View PDF (2 pages)

30/09/2025

Termination of appointment of Luke Sims as a director on 2025-08-28

View PDF (1 pages)

30/09/2025

Termination of appointment of Gareth Ewan Stephens as a director on 2025-08-28

View PDF (1 pages)

30/09/2025

Cessation of Luke Sims as a person with significant control on 2025-08-28

View PDF (1 pages)

30/09/2025

Cessation of Gareth Ewan Stephens as a person with significant control on 2025-08-28

View PDF (1 pages)

30/09/2025

Registered office address changed from , 6 Hope Fountain, Camberley, Surrey, GU15 1JF, England to 9 Appold Street London EC2A 2AP on 2025-09-30

View PDF (1 pages)

05/08/2025

Satisfaction of charge 104555600001 in full

View PDF (1 pages)

10/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

15/11/2024

Registration of charge 104555600001, created on 2024-10-31

View PDF (22 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

05/12/2022

Director's details changed for Mr Gareth Ewan Stephens on 2022-10-31

View PDF (2 pages)

05/12/2022

Change of details for Mr Gareth Ewan Stephens as a person with significant control on 2022-10-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

23/05/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

11/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

20/07/2021

Resolutions

View PDF (3 pages)

15/07/2021

Sub-division of shares on 2021-06-30

View PDF (6 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

03/09/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

01/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

16/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (5 pages)

18/10/2018

Director's details changed for Mr Luke Sims on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Gareth Ewan Stephens as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Gareth Ewan Stephens on 2018-10-18

View PDF (2 pages)

18/10/2018

Director's details changed for Mr Luke Sims on 2018-10-18

View PDF (2 pages)

18/10/2018

Change of details for Mr Luke Sims as a person with significant control on 2018-10-18

View PDF (2 pages)

18/10/2018

Registered office address changed from , Moonlight Beech Avenue, Camberley, Surrey, GU15 2JT, United Kingdom to 9 Appold Street London EC2A 2AP on 2018-10-18

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

05/10/2018

Resolutions

View PDF (1 pages)

01/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

01/11/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£211,179.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/06/2025

Next due on

07/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
201.18K
-
0.00
-
-

2022
19
139.95K
-
0.00
-
-

2023
20
222.82K
-
0.00
211.18K
-

2023
20
222.82K
-
0.00
211.18K
-

Employees

2023

Employees

20 5 % *

Net Assets(GBP)

222.82K £59.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

211.18K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sims, Luke	Director	01/11/2016 - 28/08/2025	14
Stephens, Gareth Ewan	Director	01/11/2016 - 28/08/2025	3
Finn, Mark Joseph	Director	28/08/2025 - Present	1
Finn, Luke Anthony	Director	28/08/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOOK NOW SOFTWARE LIMITED

BOOK NOW SOFTWARE LIMITED is an(a) Active company incorporated on 01/11/2016 with the registered office located at 9 Appold Street, London EC2A 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK NOW SOFTWARE LIMITED?

BOOK NOW SOFTWARE LIMITED is currently Active. It was registered on 01/11/2016 .

Where is BOOK NOW SOFTWARE LIMITED located?

BOOK NOW SOFTWARE LIMITED is registered at 9 Appold Street, London EC2A 2AP.

What does BOOK NOW SOFTWARE LIMITED do?

BOOK NOW SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BOOK NOW SOFTWARE LIMITED have?

BOOK NOW SOFTWARE LIMITED had 20 employees in 2023.

What is the latest filing for BOOK NOW SOFTWARE LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-06-30.