BOOKTECH LTD

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BOOKTECH LTD

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Key Data

Status

Active

Company No.

10629642

Incorporation date

21/02/2017

Size

Micro Entity

Contacts

Registered address

Registered address

G004, The Henley Building, Newtown Road, Henley-On-Thames RG9 1HGCopy
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Latest events (Record since 21/02/2017)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
dot icon13/10/2025
Registered office address changed from Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH England to C/O Your Ecommerce Accountant the Keep Creech Castle Taunton TA1 2DX on 2025-10-13
dot icon13/10/2025
Registered office address changed from C/O Your Ecommerce Accountant the Keep Creech Castle Taunton TA1 2DX England to G004, the Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2025-10-13
dot icon07/05/2025
Change of details for Mr Paul Vincent Taylor as a person with significant control on 2025-05-07
dot icon07/05/2025
Registered office address changed from Booktech Limited, Kinsgates (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgates (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07
dot icon07/05/2025
Registered office address changed from Booktech Limited, Kingsgates (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07
dot icon07/05/2025
Registered office address changed from Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH England to Booktech Limited, Kingsgate (Regus) 62 High Street Redhill RH1 1SH on 2025-05-07
dot icon02/05/2025
Notification of Thomas Stephen Rice as a person with significant control on 2025-05-02
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
dot icon17/03/2025
Registered office address changed from 60 High Street Redhill RH1 1rd England to Booktech Limited, Kinsgates (Regus) 62 High Street Redhill RH1 1SH on 2025-03-17
dot icon14/03/2025
Registered office address changed from Regus 25 Clarendon Road Redhill RH1 1QZ England to 60 High Street Redhill RH1 1rd on 2025-03-14
dot icon14/03/2025
Confirmation statement made on 2025-02-27 with updates
dot icon29/11/2024
Micro company accounts made up to 2024-02-29
dot icon20/09/2024
Registered office address changed from Regus (Booktech G04) - the Henley Building Newtown Road Henley-on-Thames RG9 1HG England to Regus 25 Clarendon Road Redhill RH1 1QZ on 2024-09-20
dot icon23/05/2024
Termination of appointment of Louis Joseph Harry as a director on 2024-05-10
dot icon11/03/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon13/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon07/03/2023
Confirmation statement made on 2023-02-27 with updates
dot icon18/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon13/04/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon13/04/2022
Change of details for Mr Paul Vincent Taylor as a person with significant control on 2022-04-12
dot icon17/09/2021
Micro company accounts made up to 2021-02-28
dot icon22/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon16/02/2021
Director's details changed for Mr Louis Joseph Harry on 2021-02-08
dot icon08/01/2021
Registered office address changed from 49 the Highway Sutton SM2 5QS England to Regus (Booktech G04) - the Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2021-01-08
dot icon30/11/2020
Micro company accounts made up to 2020-02-28
dot icon26/05/2020
Resolutions
dot icon02/04/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
dot icon06/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon28/02/2019
Termination of appointment of Ct Secretaries Ltd. as a secretary on 2019-02-28
dot icon28/02/2019
Registered office address changed from 49 the Highway the Highway Sutton SM2 5QS England to 49 the Highway Sutton SM2 5QS on 2019-02-28
dot icon28/02/2019
Registered office address changed from (3rd Floor) 207 Regent Street London W1B 3HH England to 49 the Highway the Highway Sutton SM2 5QS on 2019-02-28
dot icon23/10/2018
Micro company accounts made up to 2018-02-28
dot icon13/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon27/02/2017
Confirmation statement made on 2017-02-27 with updates
dot icon21/02/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-45.64 % *

* during past year

Cash in Bank

£48,915.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
83.37K
-
0.00
-
-
2022
2
4.85K
-
0.00
89.98K
-
2023
2
45.28K
-
0.00
48.92K
-
2023
2
45.28K
-
0.00
48.92K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

45.28K £Ascended833.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.92K £Descended-45.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Thomas Stephen
Director
21/02/2017 - Present
2
Harry, Louis Joseph
Director
21/02/2017 - 10/05/2024
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOOKTECH LTD

BOOKTECH LTD is an(a) Active company incorporated on 21/02/2017 with the registered office located at G004, The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKTECH LTD?

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BOOKTECH LTD is currently Active. It was registered on 21/02/2017 .

Where is BOOKTECH LTD located?

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BOOKTECH LTD is registered at G004, The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does BOOKTECH LTD do?

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BOOKTECH LTD operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does BOOKTECH LTD have?

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BOOKTECH LTD had 2 employees in 2023.

What is the latest filing for BOOKTECH LTD?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.