BOOKING LIVE SOFTWARE LTD

Key Data

Status

Active

Company No.

09012100

Incorporation date

25/04/2014

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2014)

29/04/2026

Confirmation statement made on 2026-04-25 with updates

View PDF (4 pages)

13/02/2026

Memorandum and Articles of Association

View PDF (46 pages)

04/02/2026

Resolutions

View PDF (5 pages)

04/02/2026

Change of share class name or designation

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Charles Richard Cannell on 2025-08-12

View PDF (2 pages)

12/08/2025

Director's details changed for Mr Christopher Arthur Jones on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on 2025-08-12

View PDF (1 pages)

15/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (6 pages)

15/12/2024

Appointment of Mr Charles Richard Cannell as a director on 2024-11-19

View PDF (2 pages)

08/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

31/10/2024

Termination of appointment of Geraldine Osman as a director on 2024-10-31

View PDF (1 pages)

28/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (6 pages)

16/11/2022

Termination of appointment of Matthew Roger Brooks as a director on 2022-11-15

View PDF (1 pages)

25/10/2022

Notification of Blackfinch Ventures Nominees Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

24/10/2022

Withdrawal of a person with significant control statement on 2022-10-24

View PDF (2 pages)

14/10/2022

Termination of appointment of David Dixon as a director on 2022-10-13

View PDF (1 pages)

19/08/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (13 pages)

19/07/2022

Appointment of Mrs Geraldine Osman as a director on 2022-07-19

View PDF (2 pages)

18/07/2022

Termination of appointment of Andrew Philip Doe as a director on 2022-07-18

View PDF (1 pages)

15/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/07/2022

Satisfaction of charge 090121000002 in full

View PDF (1 pages)

23/06/2022

Cessation of Adam Vincent Morgan as a person with significant control on 2022-01-24

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (6 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

26/04/2022

Change of details for a person with significant control

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (3 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (46 pages)

01/04/2022

Resolutions

View PDF (52 pages)

02/02/2022

Change of details for Adam Vincent Morgan as a person with significant control on 2022-02-02

View PDF (2 pages)

20/01/2022

Cessation of Sapphire Capital Partners Llp as a person with significant control on 2019-07-22

View PDF (1 pages)

20/01/2022

Cessation of The Summit Group Limited as a person with significant control on 2019-07-22

View PDF (1 pages)

30/11/2021

Appointment of Mr Matthew Roger Brooks as a director on 2021-11-17

View PDF (2 pages)

04/11/2021

Termination of appointment of Adam Vincent Morgan as a director on 2021-10-31

View PDF (1 pages)

24/08/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (13 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (6 pages)

20/04/2021

Change of details for Sapphire Capital Partners Llp as a person with significant control on 2021-04-20

View PDF (2 pages)

30/03/2021

Second filing of Confirmation Statement dated 2017-04-25

View PDF (3 pages)

30/03/2021

Second filing of Confirmation Statement dated 2019-04-25

View PDF (3 pages)

30/03/2021

Second filing of Confirmation Statement dated 2020-04-25

View PDF (3 pages)

30/03/2021

Second filing of Confirmation Statement dated 2018-04-25

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

30/06/2020

Resolutions

View PDF (2 pages)

30/06/2020

Resolutions

View PDF (1 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (43 pages)

30/06/2020

Resolutions

View PDF (43 pages)

26/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (6 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

28/10/2019

Registered office address changed from Suite 231 179 Whiteladies Road Clifton Bristol BS8 2AG to The Maltings East Tyndall Street Cardiff CF24 5EA on 2019-10-28

View PDF (1 pages)

17/09/2019

Appointment of Mr Andrew Philip Doe as a director on 2019-07-22

View PDF (2 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

13/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (6 pages)

08/11/2018

Satisfaction of charge 090121000001 in full

View PDF (1 pages)

05/11/2018

Change of details for Mr Adam Vincent Morgan as a person with significant control on 2018-11-05

View PDF (2 pages)

31/07/2018

Accounts for a small company made up to 2018-05-31

View PDF (12 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

09/05/2018

Director's details changed for Mr Adam Vincent Morgan on 2018-05-09

View PDF (2 pages)

05/03/2018

Accounts for a small company made up to 2017-05-31

View PDF (12 pages)

26/02/2018

Registration of charge 090121000002, created on 2018-02-21

View PDF (24 pages)

14/11/2017

Resolutions

View PDF (1 pages)

14/11/2017

Cancellation of shares. Statement of capital on 2017-10-24

View PDF (4 pages)

14/11/2017

Purchase of own shares.

View PDF (3 pages)

13/11/2017

Resolutions

View PDF (21 pages)

03/10/2017

Termination of appointment of Steven Priscott as a director on 2017-07-04

View PDF (1 pages)

09/08/2017

Termination of appointment of Barry John Swaisland as a director on 2017-06-16

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (8 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (21 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-17

View PDF (4 pages)

08/12/2016

Sub-division of shares on 2016-11-21

View PDF (4 pages)

08/12/2016

Resolutions

View PDF (1 pages)

07/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/12/2016

Appointment of Mr Simon James Knevett Barratt as a director on 2016-12-06

View PDF (2 pages)

22/11/2016

Appointment of Mr Chris Jones as a director on 2016-11-01

View PDF (2 pages)

22/11/2016

Appointment of Mr Steven Priscott as a director on 2016-11-01

View PDF (2 pages)

22/11/2016

Appointment of Mr David Dixon as a director on 2016-11-01

View PDF (2 pages)

18/05/2016

Registration of charge 090121000001, created on 2016-05-13

View PDF (26 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

12/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

05/11/2015

Appointment of Mr Adam Vincent Morgan as a director on 2015-07-31

View PDF (2 pages)

26/08/2015

Termination of appointment of Robert Steven Cox as a director on 2015-07-31

View PDF (2 pages)

30/06/2015

Previous accounting period extended from 2015-04-30 to 2015-05-31

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

25/04/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
25
349.74K
-
0.00
610.86K
-

2022
21
366.21K
-
0.00
581.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Matthew Roger Brooks	Director	17/11/2021 - 15/11/2022	7
Barratt, Simon James Knevett	Director	06/12/2016 - Present	53
Osman, Geraldine	Director	19/07/2022 - 31/10/2024	3
Jones, Christopher Arthur	Director	01/11/2016 - Present	12
Cannell, Charles Richard	Director	19/11/2024 - Present	14

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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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 BOOKING LIVE SOFTWARE LTD

BOOKING LIVE SOFTWARE LTD is an(a) Active company incorporated on 25/04/2014 with the registered office located at 4 Clare Corner, London SE9 2AE. There are currently 3 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 BOOKING LIVE SOFTWARE LTD?

BOOKING LIVE SOFTWARE LTD is currently Active. It was registered on 25/04/2014 .

Where is BOOKING LIVE SOFTWARE LTD located?

BOOKING LIVE SOFTWARE LTD is registered at 4 Clare Corner, London SE9 2AE.

What does BOOKING LIVE SOFTWARE LTD do?

BOOKING LIVE SOFTWARE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BOOKING LIVE SOFTWARE LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with updates.