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Summary

Contact details

Officers13

Finance2

Documents77

Additional data

Related companies2

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earned last year and more by getting full access

United Kingdom2014Private limited company
Last updated: Jun 01, 2024

BOOKING LIVE SOFTWARE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 25 Apr 2014 (10 years ago)

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Summary

NameBOOKING LIVE SOFTWARE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09012100
Incorporation Date25 Apr 2014 (10 years ago) / 2371 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CARDIFF, THE MALTINGS, EAST TYNDALL STREET, CF24 5EA

Officers

individual

IndividualUnited Kingdom

The Summit Group Limited

Person with significant control

Appointed on29 Nov 2016

individual

IndividualUnited Kingdom

Adam Vincent Morgan

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swaisland, Barry John

Director

Appointed on25 Apr 2014

Resigned on16 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Christopher Arthur

Director

Appointed on01 Nov 2016

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-858,522 GBP
(~-$1,057,883)41,225 GBP
(~$50,798)366,207 GBP
(~$451,245)View full report
2021-388,425 GBP
(~-$534,192)61,918 GBP
(~$85,154)349,736 GBP
(~$480,984)View full report

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Documents

DateNameTypeDocument
16 Nov 2022Termination director company with name termination dateTM01View
25 Oct 2022Notification of a person with significant controlPSC02View
24 Oct 2022Withdrawal of a person with significant control statementPSC09View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BOOKING LIVE SOFTWARE LTD's headquarters?

BOOKING LIVE SOFTWARE LTD's headquarters is located at UNITED KINGDOM, CARDIFF, THE MALTINGS, EAST TYNDALL STREET, CF24 5EA

What is BOOKING LIVE SOFTWARE LTD's industry?

BOOKING LIVE SOFTWARE LTD is in the industry of Computer programming activities

What year was BOOKING LIVE SOFTWARE LTD started?

BOOKING LIVE SOFTWARE LTD was started in 2014

How much profit does BOOKING LIVE SOFTWARE LTD make?

BOOKING LIVE SOFTWARE LTD's profit is -$1,057,883

Sources: Companies House

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