Company NameBookingrid Limited
DirectorSergey Dugaev
Company StatusActive
Company Number07987491
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Sergey Dugaev
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleFinance
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Contact

Websitewww.bookingrid.com

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10.1k at £1Irina Ashkenazy
50.00%
Ordinary
10.1k at £1Sergey Dugaev
50.00%
Ordinary

Financials

Year2014
Net Worth£20,100

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months, 1 week from now)

Filing History

13 March 2024Confirmation statement made on 13 March 2024 with no updates (3 pages)
23 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
15 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
14 March 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
14 March 2022Change of details for Mr Sergey Dugaev as a person with significant control on 13 July 2018 (2 pages)
26 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 March 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
28 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
13 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
22 June 2019Change of details for Mrs Irina Ashkenazy as a person with significant control on 22 June 2019 (2 pages)
22 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
17 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 August 2018Director's details changed for Mr Sergey Dugaev on 1 August 2018 (2 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
13 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
15 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 20,100
(3 pages)
20 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 20,100
(3 pages)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,100
(3 pages)
23 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,100
(3 pages)
30 August 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
30 August 2014Total exemption full accounts made up to 30 September 2013 (9 pages)
19 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,100
(3 pages)
19 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 20,100
(3 pages)
16 July 2013Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages)
16 July 2013Director's details changed for Mr Sergey Dugaev on 16 July 2013 (2 pages)
10 April 2013Sub-division of shares on 19 November 2012 (5 pages)
10 April 2013Sub-division of shares on 19 November 2012 (5 pages)
10 April 2013Resolutions
  • RES13 ‐ Subdivision 19/11/2012
(1 page)
10 April 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 20,100
(4 pages)
10 April 2013Resolutions
  • RES13 ‐ Subdivision 19/11/2012
(1 page)
10 April 2013Statement of capital following an allotment of shares on 19 November 2012
  • GBP 20,100
(4 pages)
4 April 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
4 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 April 2013Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
21 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)