BOOKINGRID LIMITED

Key Data

Status

Active

Company No.

07987491

Incorporation date

13/03/2012

Size

Micro Entity

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2012)

16/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

11/02/2026

Register inspection address has been changed to 40 Korda House Stanley Kubrick Road Uxbridge UB9 5FH

View PDF (1 pages)

11/02/2026

Register(s) moved to registered inspection location 40 Korda House Stanley Kubrick Road Uxbridge UB9 5FH

View PDF (1 pages)

10/02/2026

Cessation of Irina Ashkenazy as a person with significant control on 2026-02-05

View PDF (1 pages)

10/02/2026

Notification of Ihor Kononko as a person with significant control on 2026-02-05

View PDF (2 pages)

21/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/03/2022

Change of details for Mr Sergey Dugaev as a person with significant control on 2018-07-13

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

26/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

28/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

22/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

22/06/2019

Change of details for Mrs Irina Ashkenazy as a person with significant control on 2019-06-22

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

04/08/2018

Director's details changed for Mr Sergey Dugaev on 2018-08-01

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

29/02/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

30/08/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

19/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

16/07/2013

Director's details changed for Mr Sergey Dugaev on 2013-07-16

View PDF (2 pages)

10/04/2013

Sub-division of shares on 2012-11-19

View PDF (5 pages)

10/04/2013

Statement of capital following an allotment of shares on 2012-11-19

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (1 pages)

04/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

13/03/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOKINGRID LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/03/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
20.10K
-
0.00
-
-

2022
0
20.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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 Sergey Dugaev	Director	13/03/2012 - Present	3

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

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

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Description

About BOOKINGRID LIMITED

BOOKINGRID LIMITED is an(a) Active company incorporated on 13/03/2012 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 BOOKINGRID LIMITED?

BOOKINGRID LIMITED is currently Active. It was registered on 13/03/2012 .

Where is BOOKINGRID LIMITED located?

BOOKINGRID LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does BOOKINGRID LIMITED do?

BOOKINGRID LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BOOKINGRID LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-13 with updates.