Bookaclassic Ltd.

Company Name	Bookaclassic Ltd.
Company Status	Active
Company Number	07733024
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Previous Name	Bookzite Corporation Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Kent Mosbech
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	07 April 2015(3 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Benjamin Heath
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Qi Deng
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Chinese
Status	Current
Appointed	22 February 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Claus Andre Stig Christensen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Rolighedsvej 3 Hjoerring Dk-9800 Denmark

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Martin Bindslev
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2012(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	823 Salisbury House 29 London Wall London EC2M 5QQ

Director Name	Mr Claus Christensen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 September 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Rolighedsvej Hjorring 9800 Denmark

Director Name	Ms Li Zhu
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2021)
Role	Business Development And Marketing Manager
Country of Residence	China
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Claus Christensen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 March 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Qi Deng
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 March 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Pierre Lapointe
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2023)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	125Db Ltd (Corporation)
Status	Resigned
Appointed	14 September 2015(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 September 2020)
Correspondence Address	69 Carter Lane London EC4V 5HF

Contact

Website	www.bookaclassic.org
Telephone	020 38268070
Telephone region	London

Location

Registered Address	1 Vine Street Mayfair London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

900 at £1	125db LTD 90.00% Ordinary
100 at £1	G.i.f. Holding LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£22,196
Gross Profit	£21,914
Net Worth	£1,698
Cash	£899
Current Liabilities	£940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

24 February 2021	Termination of appointment of Qi Deng as a director on 22 February 2021 (1 page)
13 October 2020	Change of details for G.I.F. Holding Ltd as a person with significant control on 30 September 2020 (2 pages)
13 October 2020	Notification of Gateway Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
9 October 2020	Appointment of Mr Pierre Lapointe as a director on 30 September 2020 (2 pages)
5 October 2020	Notification of G.I.F. Holding Ltd as a person with significant control on 30 September 2020 (2 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with updates (5 pages)
5 October 2020	Cessation of 125Db Ltd as a person with significant control on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of 125Db Ltd as a director on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Claus Christensen as a director on 30 September 2020 (1 page)
2 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,277.36 (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 June 2020	Change of details for 125Db Ltd as a person with significant control on 12 December 2019 (2 pages)
10 June 2020	Director's details changed for Mr Kent Mosbech on 10 June 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (5 pages)
24 January 2020	Confirmation statement made on 12 December 2019 with updates (5 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 June 2019	Appointment of Mr Benjamin Heath as a director on 27 June 2019 (2 pages)
13 March 2019	Appointment of Mr. Qi Deng as a director on 11 March 2019 (2 pages)
11 March 2019	Appointment of Mr. Claus Christensen as a director on 7 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
8 November 2018	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,143.24 (8 pages)
1 October 2018	Sub-division of shares on 15 August 2018 (6 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
10 March 2018	Appointment of Ms Li Zhu as a director on 1 March 2018 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
17 October 2017	Director's details changed for Mr Kent Mosbech on 17 October 2017 (2 pages)
11 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 August 2017	Change of details for 125Db Ltd as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Change of details for 125Db Ltd as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for 125Db Ltd on 25 August 2017 (1 page)
25 August 2017	Director's details changed for Mr Kent Mosbech on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Kent Mosbech on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for 125Db Ltd on 25 August 2017 (1 page)
29 April 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
29 April 2017	Total exemption full accounts made up to 30 September 2016 (4 pages)
27 April 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF England to 69 Carter Lane London EC4V 5EQ on 27 April 2017 (1 page)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 April 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 65 Carter Lane London EC4V 5HF on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 65 Carter Lane London EC4V 5HF on 27 April 2016 (1 page)
1 October 2015	Company name changed bookzite corporation LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Company name changed bookzite corporation LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (3 pages)
14 September 2015	Appointment of 125Db Ltd as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of 125Db Ltd as a director on 14 September 2015 (2 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
19 May 2015	Termination of appointment of Claus Stig Christensen as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Claus Stig Christensen as a director on 18 May 2015 (1 page)
15 May 2015	Appointment of Mr Kent Mosbech as a director on 7 April 2015 (3 pages)
15 May 2015	Appointment of Mr Kent Mosbech as a director on 7 April 2015 (3 pages)
15 May 2015	Appointment of Mr Kent Mosbech as a director on 7 April 2015 (3 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (15 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 8 August 2014 (15 pages)
10 March 2015	Termination of appointment of Martin Bindslev as a director on 4 December 2013 (2 pages)
10 March 2015	Termination of appointment of Martin Bindslev as a director on 4 December 2013 (2 pages)
10 March 2015	Termination of appointment of Martin Bindslev as a director on 4 December 2013 (2 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015 (5 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015 (5 pages)
11 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015 (5 pages)
25 July 2014	Appointment of Claus Stig Christensen as a director on 29 September 2013 (3 pages)
25 July 2014	Appointment of Claus Stig Christensen as a director on 29 September 2013 (3 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
30 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000 (3 pages)
9 May 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
9 May 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
24 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 October 2012	Termination of appointment of Claus Christensen as a director (2 pages)
18 October 2012	Termination of appointment of Claus Christensen as a director (2 pages)
17 October 2012	Appointment of Martin Bindslev as a director (3 pages)
17 October 2012	Appointment of Martin Bindslev as a director (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,000 (4 pages)
5 September 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 1,000 (4 pages)
5 September 2011	Current accounting period extended from 31 August 2012 to 30 September 2012 (3 pages)
18 August 2011	Appointment of Claus Andre Stig Christensen as a director (2 pages)
18 August 2011	Appointment of Claus Andre Stig Christensen as a director (2 pages)
16 August 2011	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 16 August 2011 (1 page)
15 August 2011	Termination of appointment of John Cowdry as a director (1 page)
15 August 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
15 August 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
15 August 2011	Termination of appointment of John Cowdry as a director (1 page)
8 August 2011	Incorporation (34 pages)
8 August 2011	Incorporation (34 pages)

Bookaclassic Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London