BOOKALOOK LTD

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BOOKALOOK LTD

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Key Data

Status

Active

Company No.

08437376

Incorporation date

08/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor Office, 205 Regent Street, London W1B 4HBCopy
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Latest events (Record since 08/03/2013)
dot icon01/04/2026
Total exemption full accounts made up to 2025-03-31
dot icon26/03/2026
Total exemption full accounts made up to 2024-03-31
dot icon10/03/2026
Total exemption full accounts made up to 2023-03-31
dot icon06/03/2026
Total exemption full accounts made up to 2022-03-31
dot icon11/10/2025
Compulsory strike-off action has been discontinued
dot icon08/10/2025
Registered office address changed from Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF England to 4th Floor Office 205 Regent Street London W1B 4HB on 2025-10-08
dot icon08/10/2025
Director's details changed for Ms Melissa Amelia Fernandez Garrido on 2025-10-08
dot icon08/10/2025
Change of details for Ms Melissa Amelia Fernandez Garrido as a person with significant control on 2025-10-08
dot icon08/10/2025
Confirmation statement made on 2023-06-16 with no updates
dot icon08/10/2025
Confirmation statement made on 2024-06-16 with no updates
dot icon08/10/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon11/07/2023
Compulsory strike-off action has been suspended
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon07/12/2022
Compulsory strike-off action has been discontinued
dot icon06/12/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/12/2022
Termination of appointment of Victor Fernandez Dominguez as a director on 2022-12-06
dot icon25/10/2022
First Gazette notice for compulsory strike-off
dot icon30/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon13/05/2022
Compulsory strike-off action has been discontinued
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon10/06/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/05/2020
Total exemption full accounts made up to 2019-03-31
dot icon21/03/2020
Compulsory strike-off action has been discontinued
dot icon19/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon21/05/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon23/04/2019
Registered office address changed from The Leeming Building Ludgate Hill Leeds West Yorkshire LS2 7HZ England to Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF on 2019-04-23
dot icon04/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/09/2018
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to The Leeming Building Ludgate Hill Leeds West Yorkshire LS2 7HZ on 2018-09-17
dot icon25/07/2018
Second filing for the appointment of Marta Jakubowska Claramunt as a director
dot icon15/05/2018
Confirmation statement made on 2018-03-08 with updates
dot icon02/05/2018
Registered office address changed from Wework Old Street 41 Corsham Street London N1 6DR England to 86-90 Paul Street London EC2A 4NE on 2018-05-02
dot icon26/04/2018
Appointment of Miss Marta Jakubowska Claramunt as a director on 2016-06-08
dot icon26/04/2018
Previous accounting period extended from 2017-11-30 to 2018-03-31
dot icon20/07/2017
Total exemption full accounts made up to 2016-11-30
dot icon29/06/2017
Resolutions
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon20/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon16/03/2017
Director's details changed for Ms Melissa Amelia Fernandez Garrido on 2017-03-16
dot icon22/02/2017
Registered office address changed from C/O Melissa Fernandez / Bookalook Wework Oldst 18 - 21 Corsham Street London N1 6DR England to Wework Old Street 41 Corsham Street London N1 6DR on 2017-02-22
dot icon09/02/2017
Resolutions
dot icon23/01/2017
Statement of capital following an allotment of shares on 2017-01-16
dot icon25/11/2016
Sub-division of shares on 2016-09-23
dot icon10/11/2016
Second filing of a statement of capital following an allotment of shares on 2016-09-23
dot icon27/10/2016
Resolutions
dot icon18/10/2016
Current accounting period shortened from 2017-03-31 to 2016-11-30
dot icon11/10/2016
Director's details changed for Ms Melissa Amelia Fernandez Garrido on 2016-10-11
dot icon09/10/2016
Statement of capital following an allotment of shares on 2016-09-23
dot icon05/10/2016
Appointment of Mr Victor Fernandez Dominguez as a director on 2016-09-23
dot icon23/09/2016
Resolutions
dot icon01/08/2016
Particulars of variation of rights attached to shares
dot icon01/08/2016
Change of share class name or designation
dot icon01/08/2016
Resolutions
dot icon28/07/2016
Appointment of Miss Carolina Molossi as a director on 2016-06-22
dot icon16/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon06/04/2016
Registered office address changed from 29a High Street West Wickham Kent BR4 0LP England to C/O Melissa Fernandez / Bookalook Wework Oldst 18 - 21 Corsham Street London N1 6DR on 2016-04-06
dot icon16/03/2016
Registered office address changed from 4 Lanesborough Court 1 Fanshaw Street London N1 6AU to 29a High Street West Wickham Kent BR4 0LP on 2016-03-16
dot icon22/02/2016
Director's details changed for Melissa Amelia Fernandez Garrido on 2016-02-22
dot icon13/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon24/11/2015
Termination of appointment of Graham Hili as a director on 2015-10-15
dot icon15/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon15/04/2015
Director's details changed for Mr Graham Hili on 2015-01-01
dot icon15/04/2015
Director's details changed for Melissa Amelia Fernandez Garrido on 2015-01-01
dot icon11/03/2015
Registered office address changed from 59 Apex Flat 8 Bunhill Row London EC1Y 8QW to 4 Lanesborough Court 1 Fanshaw Street London N1 6AU on 2015-03-11
dot icon26/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/11/2014
Termination of appointment of Adrien Prothon as a secretary on 2014-11-14
dot icon14/11/2014
Termination of appointment of Adrien Prothon as a director on 2014-11-14
dot icon10/07/2014
Director's details changed for Ceo Fernandez Melissa on 2014-07-10
dot icon01/05/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon17/04/2014
Termination of appointment of Isabell Briest as a director
dot icon23/01/2014
Appointment of Mr Graham Hili as a director
dot icon23/01/2014
Appointment of Mrs Isabell Briest as a director
dot icon15/11/2013
Appointment of Mr Adrien Prothon as a director
dot icon06/10/2013
Registered office address changed from 19H Lennox Gardens London SW1X 0DB United Kingdom on 2013-10-06
dot icon08/03/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£22,165.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
54.34K
-
0.00
22.17K
-
2021
2
54.34K
-
0.00
22.17K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

54.34K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandez Garrido, Melissa Amelia
Director
08/03/2013 - Present
6
Dominguez, Victor Fernandez
Director
23/09/2016 - 06/12/2022
-
Graham Hili
Director
23/01/2014 - 15/10/2015
1
Molossi, Carolina
Director
22/06/2016 - Present
-
Jakubowska Claramunt, Marta
Director
08/06/2017 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOOKALOOK LTD

BOOKALOOK LTD is an(a) Active company incorporated on 08/03/2013 with the registered office located at 4th Floor Office, 205 Regent Street, London W1B 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKALOOK LTD?

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BOOKALOOK LTD is currently Active. It was registered on 08/03/2013 .

Where is BOOKALOOK LTD located?

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BOOKALOOK LTD is registered at 4th Floor Office, 205 Regent Street, London W1B 4HB.

What does BOOKALOOK LTD do?

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BOOKALOOK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BOOKALOOK LTD have?

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BOOKALOOK LTD had 2 employees in 2021.

What is the latest filing for BOOKALOOK LTD?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-03-31.