BOOKIT LIMITED
Non-Trading
General Information
NAME
BOOKIT LIMITED
COMPANY NUMBER
00464880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/1949
(75 years and 9 months old)
WEBSITE
www.bookit.net
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/1989
04/12/2001
ELECTRONEON SIGNS LIMITED
View all previous names
LONDON
W1T 1AT
Telephone: 08001522361
TPS: No
8th Floor 1 Stephen Street
London
W1T 1AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEON CINEMAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOKIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913785) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 9 Past: 93 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 221 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
07/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/11/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932913785) Appointed |
| 29/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/04/2018 | Robert Edward Usher (917789228) has left the board |
| 13/03/2018 | New Board Member Neil James Williams (919432936) Appointed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924249038) Appointed |
| 29/01/2018 | Kirsten Lawton (905004566) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 20/04/2017 | Andrew Edge (916882627) has left the board |
| 09/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 22/09/2015 | Peter Anthony Sadler (912507850) has left the board |
| 11/09/2015 | New Board Member Andrew Edge (916882627) Appointed |
| 10/09/2015 | Jason John Stanton (918696109) has left the board |
| 21/11/2014 | Mark Jonathan Way (919259577) has left the board |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259577) Appointed |
| 11/10/2014 | New Accounts filed |
| 17/09/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 18/04/2014 | New Board Member Jason John Stanton (918696109) Appointed |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 03/04/2014 | William Colin Birnie (912507858) has left the board |
| 19/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 18/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Robert Edward Usher (917789228) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | James Richard Edward Arkwright (912507835) has left the board |
| 27/10/2012 | New Confirmation Statement filed |
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