BOOKING TOWER LTD

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BOOKING TOWER LTD

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Key Data

Status

Active

Company No.

10671875

Incorporation date

15/03/2017

Size

Dormant

Contacts

Registered address

Registered address

14 Squires Court, Binfield Road, London SW4 6TDCopy
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Latest events (Record since 15/03/2017)
dot icon31/12/2025
Accounts for a dormant company made up to 2025-03-24
dot icon31/12/2025
Change of details for Mr Paulo Vera Cruz De Castro as a person with significant control on 2025-12-01
dot icon01/06/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/06/2024
Confirmation statement made on 2024-05-18 with updates
dot icon31/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon31/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon16/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon26/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon17/09/2020
Secretary's details changed for Mr Paulo Vera Cruz De Castro on 2020-09-17
dot icon17/09/2020
Director's details changed for Mr Paulo Vera Cruz De Castro on 2020-09-17
dot icon04/08/2020
Change of details for Mr Paulo Vera Cruz De Castro as a person with significant control on 2020-04-18
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon03/05/2020
Termination of appointment of Dinamene Andrea Da Cunha Andrade as a director on 2020-04-19
dot icon03/05/2020
Cessation of Dinamene Andrea Da Cunha Andrade as a person with significant control on 2020-02-01
dot icon19/03/2020
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Squires Court Binfield Road London SW4 6TD on 2020-03-19
dot icon11/02/2020
Resolutions
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon18/04/2019
Director's details changed for Mr Paulo Vera Cruz De Castro on 2019-04-18
dot icon18/04/2019
Change of details for Mr Paulo Vera Cruz De Castro as a person with significant control on 2019-04-18
dot icon18/04/2019
Director's details changed for Miss Dinamene Andrea Da Cunha Andrade on 2019-04-18
dot icon18/04/2019
Change of details for Miss Dinamene Andrea Da Cunha Andrade as a person with significant control on 2019-04-18
dot icon18/02/2019
Director's details changed for Mr Paulo Castro on 2019-02-18
dot icon18/02/2019
Change of details for Mr Paulo Castro as a person with significant control on 2019-02-18
dot icon18/02/2019
Termination of appointment of Dinamene Andrea Da Cunha Andrade as a secretary on 2019-02-18
dot icon18/02/2019
Appointment of Mr Paulo Vera Cruz De Castro as a secretary on 2019-02-18
dot icon14/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon21/05/2018
Secretary's details changed for Miss Dinamene Andrea Da Cunha Andrade on 2018-05-21
dot icon21/05/2018
Secretary's details changed for Miss Dinamene Andrea Da Cunha Andrade on 2018-05-21
dot icon21/05/2018
Director's details changed for Miss Dinamene Andrade on 2018-05-21
dot icon21/05/2018
Secretary's details changed for Miss Dinamene Andrade on 2018-05-21
dot icon21/05/2018
Change of details for Miss Dinamene Andrade as a person with significant control on 2018-05-21
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-05-01
dot icon02/05/2018
Cessation of Carlos Andrade as a person with significant control on 2018-05-01
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-05-01
dot icon01/02/2018
Director's details changed for Miss Dinamene Andrade on 2018-02-01
dot icon31/01/2018
Appointment of Miss Dinamene Andrade as a director on 2018-01-18
dot icon09/01/2018
Appointment of Miss Dinamene Andrade as a secretary on 2017-12-27
dot icon21/09/2017
Change of details for Mr Paulo Castro as a person with significant control on 2017-03-15
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon16/09/2017
Director's details changed for Mr Paulo Castro on 2017-09-15
dot icon04/09/2017
Change of details for Miss Dinamene Da Cunha Andrade as a person with significant control on 2017-09-01
dot icon04/09/2017
Notification of Carlos Andrade as a person with significant control on 2017-09-01
dot icon04/09/2017
Change of details for Mr Paulo Castro as a person with significant control on 2017-09-01
dot icon04/09/2017
Notification of Dinamene Da Cunha Andrade as a person with significant control on 2017-09-01
dot icon04/09/2017
Statement of capital following an allotment of shares on 2017-09-01
dot icon15/03/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
71.00
-
2022
1
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castro, Paulo Jorge
Director
15/03/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOOKING TOWER LTD

BOOKING TOWER LTD is an(a) Active company incorporated on 15/03/2017 with the registered office located at 14 Squires Court, Binfield Road, London SW4 6TD. 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 BOOKING TOWER LTD?

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BOOKING TOWER LTD is currently Active. It was registered on 15/03/2017 .

Where is BOOKING TOWER LTD located?

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BOOKING TOWER LTD is registered at 14 Squires Court, Binfield Road, London SW4 6TD.

What does BOOKING TOWER LTD do?

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BOOKING TOWER LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOOKING TOWER LTD?

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The latest filing was on 31/12/2025: Accounts for a dormant company made up to 2025-03-24.