| Company Name | Bookaboo Limited |
|---|---|
| Directors | Lucy Jane Goodman and Martyn Edward Freeman |
| Company Status | Active |
| Company Number | 06627038 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Lucy Jane Goodman |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Producer/Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Upper Maisonette 33 Tadmor Street London W12 8AH |
| Director Name | Mr Martyn Edward Freeman |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2013(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Upper Maisonette 33 Tadmor Street London W12 8AH |
Location
| Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Lucy Jane Goodman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
|---|---|
| 1 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 22 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 21 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 11 July 2017 | Notification of Lucy Goodman as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Lucy Goodman as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 19 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 3 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 August 2014 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England to 44a Floral Street London WC2E 9DA on 15 August 2014 (2 pages) |
| 15 August 2014 | Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU England to 44a Floral Street London WC2E 9DA on 15 August 2014 (2 pages) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Director's details changed for Ms Lucy Jane Goodman on 22 June 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Director's details changed for Ms Lucy Jane Goodman on 22 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom on 10 June 2013 (1 page) |
| 10 June 2013 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 10 June 2013 | Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY United Kingdom on 10 June 2013 (1 page) |
| 10 June 2013 | Appointment of Mr Martyn Edward Freeman as a director (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 2 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 20 October 2010 (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 23 June 2008 | Incorporation (13 pages) |
| 23 June 2008 | Incorporation (13 pages) |