BOOKATABLE LIMITED

Key Data

Status

Active

Company No.

04494036

Incorporation date

24/07/2002

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/07/2002)

05/03/2026

Cessation of Tripadvisor Llc as a person with significant control on 2019-12-03

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05/03/2026

Notification of Livebookings Holdings Limited as a person with significant control on 2019-12-03

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08/10/2025

Accounts for a small company made up to 2024-12-31

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13/08/2025

Confirmation statement made on 2025-07-24 with no updates

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10/07/2025

Registered office address changed from , 7 Soho Square Soho Square, London, W1D 3QB, England to 10 Norton Folgate London E1 6DB on 2025-07-10

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13/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

03/10/2024

Confirmation statement made on 2024-07-24 with updates

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22/04/2024

Resolutions

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18/04/2024

Statement of capital following an allotment of shares on 2024-03-29

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26/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

24/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

17/05/2023

Resolutions

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04/05/2023

Statement of capital following an allotment of shares on 2023-04-24

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20/04/2023

Resolutions

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11/04/2023

Statement of capital following an allotment of shares on 2023-01-10

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03/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

02/12/2022

Appointment of Matteo Frigerio as a director on 2022-11-30

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20/10/2022

Confirmation statement made on 2022-07-24 with no updates

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27/04/2022

Notification of Tripadvisor Llc as a person with significant control on 2019-12-03

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27/04/2022

Withdrawal of a person with significant control statement on 2022-04-27

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06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

01/09/2021

Confirmation statement made on 2021-07-24 with no updates

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02/04/2021

Appointment of Almir Ambeskovic as a director on 2021-04-01

View PDF (2 pages)

02/04/2021

Termination of appointment of Bertrand Jelensperger as a director on 2021-04-01

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19/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/08/2020

Confirmation statement made on 2020-07-24 with no updates

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20/02/2020

Appointment of Bertrand Jelensperger as a director on 2020-01-01

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19/02/2020

Termination of appointment of Gail Wasylyshyn as a director on 2020-01-01

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19/02/2020

Appointment of Mr Sandeep Vig as a director on 2020-01-01

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19/02/2020

Termination of appointment of Sarah Jo Wellman as a director on 2020-01-01

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19/02/2020

Termination of appointment of Mark Scodie as a director on 2020-01-01

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07/02/2020

Registered office address changed from , 5th Floor, Elizabeth House, 39, York Road, London, SE1 7NQ to 10 Norton Folgate London E1 6DB on 2020-02-07

View PDF (1 pages)

29/01/2020

Appointment of Ms Sarah Jo Wellman as a director on 2019-12-05

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29/01/2020

Appointment of Mark Scodie as a director on 2019-12-05

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29/01/2020

Appointment of Gail Wasylyshyn as a director on 2019-12-05

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29/01/2020

Appointment of Linda C. Frazier as a director on 2019-12-05

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29/01/2020

Termination of appointment of Mohamed Belayachi as a director on 2019-12-05

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29/01/2020

Termination of appointment of Sandip Gadhia as a secretary on 2019-12-05

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09/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/07/2019

Confirmation statement made on 2019-07-24 with no updates

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27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/08/2018

Confirmation statement made on 2018-07-24 with no updates

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05/10/2017

Full accounts made up to 2016-12-31

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31/07/2017

Confirmation statement made on 2017-07-24 with no updates

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20/10/2016

Full accounts made up to 2015-12-31

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05/08/2016

Confirmation statement made on 2016-07-24 with updates

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22/06/2016

Resolutions

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26/05/2016

Appointment of Mr Mohamed Belayachi as a director on 2016-05-25

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25/05/2016

Termination of appointment of Guy Jon Robert Halfhead as a director on 2016-05-25

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29/12/2015

Satisfaction of charge 5 in full

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14/12/2015

Satisfaction of charge 4 in full

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05/10/2015

Full accounts made up to 2014-12-31

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24/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

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28/11/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

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04/04/2014

Termination of appointment of Ian Cole as a director

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19/03/2014

Appointment of Mr Guy Jon Robert Halfhead as a director

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09/01/2014

Certificate of change of name

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09/12/2013

Termination of appointment of Colin Tenwick as a director

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06/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

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16/07/2013

Full accounts made up to 2012-12-31

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26/11/2012

Duplicate mortgage certificatecharge no:4

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16/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/11/2012

Particulars of a mortgage or charge / charge no: 5

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07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/11/2012

Particulars of a mortgage or charge / charge no: 4

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31/10/2012

Total exemption small company accounts made up to 2011-12-31

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07/09/2012

Annual return made up to 2012-07-24 with full list of shareholders

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01/11/2011

Particulars of a mortgage or charge / charge no: 3

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24/10/2011

Termination of appointment of Benjamin Smith as a secretary

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19/10/2011

Appointment of Mr Sandip Gadhia as a secretary

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27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

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21/07/2011

Accounts for a small company made up to 2010-12-31

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02/02/2011

Termination of appointment of David Norris as a director

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21/12/2010

Appointment of Mr Ian Roy Cole as a director

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21/12/2010

Appointment of Mr Colin John Tenwick as a director

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25/11/2010

Particulars of a mortgage or charge / charge no: 2

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05/10/2010

Accounts for a small company made up to 2009-12-31

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26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

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26/07/2010

Director's details changed for David Norris on 2010-01-01

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26/07/2010

Secretary's details changed for Benjamin Smith on 2010-01-01

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24/06/2010

Registered office address changed from , 6th Floor Elizabeth House, 39 York Road, London, SE1 7NQ on 2010-06-24

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26/01/2010

First Gazette notice for compulsory strike-off

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23/01/2010

Compulsory strike-off action has been discontinued

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20/01/2010

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

Return made up to 24/07/09; full list of members

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27/04/2009

Total exemption small company accounts made up to 2007-12-31

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06/08/2008

Return made up to 24/07/08; full list of members

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06/08/2008

Location of register of members

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14/05/2008

Director appointed david norris

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14/05/2008

Appointment terminated director jeremy ormerod

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21/01/2008

Secretary resigned

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21/01/2008

New secretary appointed

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21/01/2008

Director resigned

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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28/08/2007

Return made up to 24/07/07; full list of members

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28/08/2007

New director appointed

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28/08/2007

Director resigned

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28/08/2007

Director resigned

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28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director resigned

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28/08/2007

Director resigned

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18/04/2007

Accounting reference date extended from 31/07/06 to 31/12/06

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07/11/2006

Total exemption small company accounts made up to 2005-07-31

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16/10/2006

Return made up to 24/07/06; full list of members

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16/10/2006

Ad 12/02/06--------- £ si 385@1=385 £ ic 11696/12081

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16/10/2006

Director's particulars changed

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16/10/2006

Ad 08/02/06--------- £ si 1696@1=1696 £ ic 10000/11696

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26/07/2005

Return made up to 24/07/05; full list of members

View PDF (4 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

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18/11/2004

Return made up to 24/07/04; change of members

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26/02/2004

New director appointed

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26/02/2004

Total exemption small company accounts made up to 2003-07-31

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13/01/2004

Miscellaneous

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01/09/2003

Return made up to 24/07/03; full list of members

View PDF (9 pages)

30/08/2003

Ad 24/06/03--------- £ si 1100@1=1100 £ ic 8900/10000

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15/04/2003

Registered office changed on 15/04/03 from:\79 knightsbridge, london, SW1X 7RB

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01/10/2002

New director appointed

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18/09/2002

Ad 28/08/02--------- £ si 8899@1=8899 £ ic 1/8900

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18/09/2002

Registered office changed on 18/09/02 from:\evenley lawn, church lane, evenley, brackley, northamptonshire NN13 5SG

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18/09/2002

Secretary resigned

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18/09/2002

New secretary appointed

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18/09/2002

New director appointed

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18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

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20/08/2002

Director resigned

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20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (3 pages)

20/08/2002

New secretary appointed

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20/08/2002

Registered office changed on 20/08/02 from:\crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

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24/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vig, Sandeep	Director	01/01/2020 - Present	7
Frazier, Linda C.	Director	05/12/2019 - Present	10
Frigerio, Matteo	Director	30/11/2022 - Present	4
Ambeskovic, Almir	Director	01/04/2021 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BOOKATABLE LIMITED

BOOKATABLE LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at 10 Norton Folgate, London E1 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKATABLE LIMITED?

BOOKATABLE LIMITED is currently Active. It was registered on 24/07/2002 .

Where is BOOKATABLE LIMITED located?

BOOKATABLE LIMITED is registered at 10 Norton Folgate, London E1 6DB.

What does BOOKATABLE LIMITED do?

BOOKATABLE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOKATABLE LIMITED?

The latest filing was on 05/03/2026: Cessation of Tripadvisor Llc as a person with significant control on 2019-12-03.