BOOKED UP LIMITED

Key Data

Status

Active

Company No.

03294292

Incorporation date

18/12/1996

Size

Unaudited abridged

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

16/12/2025

Previous accounting period shortened from 2024-12-25 to 2024-12-24

View PDF (1 pages)

25/09/2025

Previous accounting period shortened from 2024-12-26 to 2024-12-25

View PDF (1 pages)

20/03/2025

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

31/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

21/12/2024

Previous accounting period shortened from 2023-12-27 to 2023-12-26

View PDF (1 pages)

26/09/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Registered office address changed from 1 Perham Road London W14 9SR to 2 Pissarro House Augustas Lane London N1 1QT on 2021-02-02

View PDF (1 pages)

20/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/04/2020

Appointment of Mr Robert Alain Violette as a secretary on 2020-04-28

View PDF (2 pages)

28/04/2020

Termination of appointment of Sandra Kay Violette as a secretary on 2020-04-28

View PDF (1 pages)

21/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Sandra Kay Violette as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Cessation of Sandra Kay Violette as a person with significant control on 2019-09-30

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

30/10/2012

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

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Robert Alain Violette on 2009-12-28

View PDF (2 pages)

29/12/2009

Director's details changed for Sandra Kay Violette on 2009-12-28

View PDF (2 pages)

05/09/2009

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

View PDF (5 pages)

03/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

03/02/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

24/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

01/11/2007

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

View PDF (5 pages)

19/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

15/03/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

14/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

31/12/2002

Return made up to 18/12/02; no change of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

31/01/2002

Return made up to 18/12/01; no change of members

View PDF (6 pages)

06/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

08/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

22/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

26/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

23/03/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

27/12/1996

Registered office changed on 27/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* 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

31/12/2023

Next confirmation date

18/12/2026

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

24/12/2024

Next due on

16/03/2026

See more events →

Financial Ratios

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

2021
1
121.06K
-
0.00
54.32K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Violette, Robert Alain	Director	08/06/1998 - Present	1

Persons with Significant Control

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

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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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Mixed farming

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOKED UP LIMITED

BOOKED UP LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at 2 Pissarro House, Augustas Lane, London N1 1QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKED UP LIMITED?

BOOKED UP LIMITED is currently Active. It was registered on 18/12/1996 .

Where is BOOKED UP LIMITED located?

BOOKED UP LIMITED is registered at 2 Pissarro House, Augustas Lane, London N1 1QT.

What does BOOKED UP LIMITED do?

BOOKED UP LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BOOKED UP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-18 with no updates.