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BOOKACLASSIC LTD.

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BOOKACLASSIC LTD.

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Key Data

Status

Active

Company No.

07733024

Incorporation date

08/08/2011

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Vine Street, Mayfair, London W1J 0AHCopy
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Latest events (Record since 08/08/2011)
dot icon05/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon02/05/2025
Termination of appointment of Qi Deng as a director on 2025-04-30
View PDF (1 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon29/09/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon11/03/2024
Appointment of Mr Qi Deng as a director on 2021-02-22
View PDF (2 pages)
dot icon06/10/2023
Cessation of Gateway Holdings Limited as a person with significant control on 2023-10-06
View PDF (1 pages)
dot icon06/10/2023
Cessation of G.I.F. Holding Ltd as a person with significant control on 2023-10-06
View PDF (1 pages)
dot icon06/10/2023
Notification of Drive Co Group Limited as a person with significant control on 2023-10-06
View PDF (2 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-27 with updates
View PDF (5 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/03/2023
Termination of appointment of Pierre Lapointe as a director on 2023-03-14
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with updates
View PDF (5 pages)
dot icon01/07/2022
Change of details for G.I.F. Holding Ltd as a person with significant control on 2022-06-28
View PDF (2 pages)
dot icon29/06/2022
Registered office address changed from Freeths Llp 1 Vine Street Mayfair London W1J 0AH England to 1 Vine Street Mayfair London W1J 0AH on 2022-06-29
View PDF (1 pages)
dot icon28/06/2022
Confirmation statement made on 2022-05-28 with no updates
View PDF (3 pages)
dot icon09/06/2022
Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Freeths Llp 1 Vine Street Mayfair London W1J 0AH on 2022-06-09
View PDF (1 pages)
dot icon17/11/2021
Termination of appointment of Li Zhu as a director on 2021-11-17
View PDF (1 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-28 with updates
View PDF (5 pages)
dot icon24/02/2021
Termination of appointment of Qi Deng as a director on 2021-02-22
View PDF (1 pages)
dot icon13/10/2020
Notification of Gateway Holdings Limited as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon13/10/2020
Change of details for G.I.F. Holding Ltd as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Appointment of Mr Pierre Lapointe as a director on 2020-09-30
View PDF (2 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
View PDF (5 pages)
dot icon05/10/2020
Notification of G.I.F. Holding Ltd as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon05/10/2020
Cessation of 125Db Ltd as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon02/10/2020
Termination of appointment of Claus Christensen as a director on 2020-09-30
View PDF (1 pages)
dot icon02/10/2020
Termination of appointment of 125Db Ltd as a director on 2020-09-30
View PDF (1 pages)
dot icon02/10/2020
Statement of capital following an allotment of shares on 2020-09-30
View PDF (3 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon15/06/2020
Change of details for 125Db Ltd as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon10/06/2020
Director's details changed for Mr Kent Mosbech on 2020-06-10
View PDF (2 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
View PDF (5 pages)
dot icon24/01/2020
Confirmation statement made on 2019-12-12 with updates
View PDF (5 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon28/06/2019
Appointment of Mr Benjamin Heath as a director on 2019-06-27
View PDF (2 pages)
dot icon13/03/2019
Appointment of Mr. Qi Deng as a director on 2019-03-11
View PDF (2 pages)
dot icon11/03/2019
Appointment of Mr. Claus Christensen as a director on 2019-03-07
View PDF (2 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon08/11/2018
Statement of capital following an allotment of shares on 2018-09-24
View PDF (8 pages)
dot icon01/10/2018
Sub-division of shares on 2018-08-15
View PDF (6 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (5 pages)
dot icon10/03/2018
Appointment of Ms Li Zhu as a director on 2018-03-01
View PDF (2 pages)
dot icon17/10/2017
Director's details changed for Mr Kent Mosbech on 2017-10-17
View PDF (2 pages)
dot icon11/10/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon25/08/2017
Director's details changed for Mr Kent Mosbech on 2017-08-25
View PDF (2 pages)
dot icon25/08/2017
Director's details changed for 125Db Ltd on 2017-08-25
View PDF (1 pages)
dot icon25/08/2017
Change of details for 125Db Ltd as a person with significant control on 2017-08-25
View PDF (2 pages)
dot icon29/04/2017
Total exemption full accounts made up to 2016-09-30
View PDF (4 pages)
dot icon27/04/2017
Registered office address changed from 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 2017-04-27
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon27/04/2016
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 65 Carter Lane London EC4V 5HF on 2016-04-27
View PDF (1 pages)
dot icon01/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon14/09/2015
Appointment of 125Db Ltd as a director on 2015-09-14
View PDF (2 pages)
dot icon14/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon27/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Termination of appointment of Claus Stig Christensen as a director on 2015-05-18
View PDF (1 pages)
dot icon15/05/2015
Appointment of Mr Kent Mosbech as a director on 2015-04-07
View PDF (3 pages)
dot icon21/04/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-08-08
View PDF (15 pages)
dot icon10/03/2015
Termination of appointment of Martin Bindslev as a director on 2013-12-04
View PDF (2 pages)
dot icon11/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Appointment of Claus Stig Christensen as a director on 2013-09-29
View PDF (3 pages)
dot icon08/07/2014
Total exemption full accounts made up to 2013-09-30
View PDF (10 pages)
dot icon30/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2013
Total exemption full accounts made up to 2012-09-30
View PDF (12 pages)
dot icon24/10/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2012
Termination of appointment of Claus Christensen as a director
View PDF (2 pages)
dot icon17/10/2012
Appointment of Martin Bindslev as a director
View PDF (3 pages)
dot icon05/09/2011
Statement of capital following an allotment of shares on 2011-08-25
View PDF (4 pages)
dot icon05/09/2011
Current accounting period extended from 2012-08-31 to 2012-09-30
View PDF (3 pages)
dot icon18/08/2011
Appointment of Claus Andre Stig Christensen as a director
View PDF (2 pages)
dot icon16/08/2011
Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 2011-08-16
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon15/08/2011
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon08/08/2011
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
55.18K
-
0.00
6.60K
-
2022
1
145.23K
-
0.00
-
-
2022
1
145.23K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

145.23K £Ascended163.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christensen, Claus
Director
29/09/2013 - 18/05/2015
3
Deng, Qi
Director
22/02/2021 - 30/04/2025
5
Lapointe, Pierre
Director
30/09/2020 - 14/03/2023
-
Christensen, Claus
Director
07/03/2019 - 30/09/2020
3
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
08/08/2011 - 08/08/2011
1148

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BOOKACLASSIC LTD.

BOOKACLASSIC LTD. is an(a) Active company incorporated on 08/08/2011 with the registered office located at 1 Vine Street, Mayfair, London W1J 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKACLASSIC LTD.?

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BOOKACLASSIC LTD. is currently Active. It was registered on 08/08/2011 .

Where is BOOKACLASSIC LTD. located?

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BOOKACLASSIC LTD. is registered at 1 Vine Street, Mayfair, London W1J 0AH.

What does BOOKACLASSIC LTD. do?

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BOOKACLASSIC LTD. operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does BOOKACLASSIC LTD. have?

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BOOKACLASSIC LTD. had 1 employees in 2022.

What is the latest filing for BOOKACLASSIC LTD.?

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The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-27 with no updates.