BOOKSY UK LTD

Key Data

Status

Active

Company No.

09931642

Incorporation date

29/12/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2015)

22/01/2026

Director's details changed for Mr Stefan Dominik Batory on 2025-11-01

View PDF (2 pages)

22/01/2026

Change of details for Mr Stefan Dominik Batory as a person with significant control on 2025-11-01

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

06/01/2025

Satisfaction of charge 099316420003 in full

View PDF (1 pages)

17/12/2024

Registered office address changed from Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-12-17

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/08/2024

Registration of charge 099316420003, created on 2024-08-15

View PDF (6 pages)

26/08/2024

Registered office address changed from 40-44 Uxbridge Road Craven House Ealing London W5 2BS United Kingdom to Ealing Cross, 1st Floor 85 Uxbridge Road London W5 5BW on 2024-08-26

View PDF (1 pages)

19/08/2024

Resolutions

View PDF (3 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (20 pages)

30/07/2024

Registration of charge 099316420002, created on 2024-07-29

View PDF (49 pages)

11/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Elias Thomas Denick Weller as a director on 2023-09-30

View PDF (1 pages)

20/09/2023

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

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

25/10/2022

Termination of appointment of Tomasz Grzegorz Odrobinski as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

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

View PDF (7 pages)

11/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (7 pages)

11/10/2021

Satisfaction of charge 099316420001 in full

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

07/01/2021

Amended total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

07/01/2021

Amended total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/01/2021

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/12/2020

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

View PDF (8 pages)

05/02/2020

Registration of charge 099316420001, created on 2020-02-03

View PDF (6 pages)

02/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

19/03/2019

Appointment of Mr Elias Thomas Denick Weller as a director on 2019-03-11

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

08/01/2019

Cessation of Booksy International Sp. Z O.O. as a person with significant control on 2018-11-23

View PDF (1 pages)

08/01/2019

Notification of Stefan Dominik Batory as a person with significant control on 2018-11-23

View PDF (2 pages)

27/09/2018

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

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

08/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

04/01/2017

Appointment of Mr Stefan Dominik Batory as a director on 2017-01-04

View PDF (2 pages)

04/01/2017

Termination of appointment of Tomasz Zembrzycki as a director on 2017-01-03

View PDF (1 pages)

09/09/2016

Appointment of Mr Tomasz Zembrzycki as a director on 2016-09-01

View PDF (2 pages)

09/09/2016

Director's details changed for Mr Tomasz Grzegorz Odrobinski on 2016-09-01

View PDF (2 pages)

08/09/2016

Termination of appointment of Adrian George Ward as a director on 2016-08-31

View PDF (1 pages)

13/05/2016

Appointment of Mr Tomasz Grzegorz Odrobinski as a director on 2016-05-05

View PDF (2 pages)

25/02/2016

Director's details changed for Mr Adrian George Ward on 2015-12-29

View PDF (2 pages)

29/12/2015

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

29 *

* during past year

Number of employees

2022

-20.60 % *

* during past year

Cash in Bank

£501,169.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
64
659.15K
-
0.00
631.23K
-

2022
93
659.91K
-
0.00
501.17K
-

2022
93
659.91K
-
0.00
501.17K
-

Employees

2022

Employees

93 45 % *

Net Assets(GBP)

659.91K £0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

501.17K £-20.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stefan Dominik Batory	Director	04/01/2017 - Present	-
Weller, Elias Thomas Denick	Director	11/03/2019 - 30/09/2023	-

Persons with Significant Control

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

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Description

About BOOKSY UK LTD

BOOKSY UK LTD is an(a) Active company incorporated on 29/12/2015 with the registered office located at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKSY UK LTD?

BOOKSY UK LTD is currently Active. It was registered on 29/12/2015 .

Where is BOOKSY UK LTD located?

BOOKSY UK LTD is registered at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH.

What does BOOKSY UK LTD do?

BOOKSY UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOOKSY UK LTD have?

BOOKSY UK LTD had 93 employees in 2022.

What is the latest filing for BOOKSY UK LTD?

The latest filing was on 22/01/2026: Director's details changed for Mr Stefan Dominik Batory on 2025-11-01.