Company NameBook A Service London Ltd
DirectorsAleksandar Dimitrov Ivanov and Antonia Lyudmilova Krasteva
Company StatusActive
Company Number10610570
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Aleksandar Dimitrov Ivanov
Date of BirthMay 1989 (Born 35 years ago)
NationalityBulgarian
StatusCurrent
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 71 Washington Road
Worcester Park
KT4 8JG
Director NameMiss Antonia Lyudmilova Krasteva
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 April 2018(1 year, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 71 Washington Road
Worcester Park
KT4 8JG

Location

Registered AddressFlat 1
71 Washington Road
Worcester Park
KT4 8JG
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardWorcester Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 February 2024 (3 months ago)
Next Return Due20 February 2025 (9 months, 2 weeks from now)

Filing History

28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
18 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
18 March 2019Director's details changed for Mr Aleksandar Dimitrov Ivanov on 1 March 2019 (2 pages)
18 March 2019Change of details for Mr Aleksandar Dimitrov Ivanov as a person with significant control on 1 March 2019 (2 pages)
18 March 2019Director's details changed for Miss Antonia Lyudmilova Krasteva on 1 March 2019 (2 pages)
15 March 2019Director's details changed for Miss Antonia Lyudmilova Krasteva on 1 March 2019 (2 pages)
15 March 2019Change of details for Mr Aleksandar Dimitrov Ivanov as a person with significant control on 1 March 2019 (2 pages)
15 March 2019Director's details changed for Mr Aleksandar Dimitrov Ivanov on 1 March 2019 (2 pages)
15 March 2019Registered office address changed from Kemp House City Road London EC1V 2NX England to Flat 1 71 Washington Road Worcester Park KT4 8JG on 15 March 2019 (1 page)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
25 January 2019Change of details for Mr Aleksandar Dimitrov Ivanov as a person with significant control on 25 January 2019 (2 pages)
25 January 2019Director's details changed for Mr Aleksandar Dimitrov Ivanov on 25 January 2019 (2 pages)
25 January 2019Director's details changed for Miss Antonia Lyudmilova Krasteva on 25 January 2019 (2 pages)
25 January 2019Registered office address changed from 139 Maryland Street London E15 1JD England to Kemp House City Road London EC1V 2NX on 25 January 2019 (1 page)
22 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
15 May 2018Appointment of Miss Antonia Lyudmilova Krasteva as a director on 1 April 2018 (2 pages)
16 February 2018Confirmation statement made on 8 February 2018 with updates (3 pages)
17 August 2017Current accounting period shortened from 28 February 2018 to 31 January 2018 (1 page)
17 August 2017Current accounting period shortened from 28 February 2018 to 31 January 2018 (1 page)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)