BOOKED LTD

Key Data

Status

Active

Company No.

09130870

Incorporation date

15/07/2014

Size

Micro Entity

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

28/12/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

25/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

21/12/2024

Micro company accounts made up to 2024-04-10

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

25/12/2023

Micro company accounts made up to 2023-04-01

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

04/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

23/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

21/03/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

30/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

15/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

25/05/2019

Termination of appointment of Henry William Alexander Allan as a director on 2019-05-25

View PDF (1 pages)

15/04/2019

Registered office address changed from C/O Henry Allan 5 Melrose Road London SW18 1nd United Kingdom to 4 Roach Road Flat 322 Omega Works London E3 2GZ on 2019-04-15

View PDF (1 pages)

07/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

05/01/2017

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

05/01/2016

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

21/12/2015

Registered office address changed from 5 Bonhill Street London EC2A 4BX to C/O Henry Allan 5 Melrose Road London SW18 1nd on 2015-12-21

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

15/07/2015

Director's details changed for Mr Henry William Alexander Allan on 2015-07-15

View PDF (2 pages)

04/05/2015

Statement of capital following an allotment of shares on 2014-12-26

View PDF (3 pages)

28/02/2015

Registered office address changed from 77 Argento Tower Mapelton Road London London SW18 4GB United Kingdom to 5 Bonhill Street London EC2A 4BX on 2015-02-28

View PDF (1 pages)

25/11/2014

Resolutions

View PDF (32 pages)

26/10/2014

Director's details changed for Sören Preibusch on 2014-08-11

View PDF (2 pages)

07/10/2014

Termination of appointment of Thibault Reichelt as a director on 2014-10-07

View PDF (1 pages)

04/09/2014

Current accounting period shortened from 2015-07-31 to 2015-04-05

View PDF (1 pages)

28/08/2014

Appointment of Sören Preibusch as a director on 2014-08-11

View PDF (2 pages)

15/07/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

22/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Preibusch, Soeren	Director	11/08/2014 - Present	4

Persons with Significant Control

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

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Description

About BOOKED LTD

BOOKED LTD is an(a) Active company incorporated on 15/07/2014 with the registered office located at 4 Roach Road, Flat 322 Omega Works, London E3 2GZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKED LTD?

BOOKED LTD is currently Active. It was registered on 15/07/2014 .

Where is BOOKED LTD located?

BOOKED LTD is registered at 4 Roach Road, Flat 322 Omega Works, London E3 2GZ.

What does BOOKED LTD do?

BOOKED LTD operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for BOOKED LTD?

The latest filing was on 28/12/2025: Micro company accounts made up to 2025-04-05.