THE BOOKED IT GROUP LTD

Active - Accounts Filed

General Information

NAME
THE BOOKED IT GROUP LTD

COMPANY NUMBER
09933601

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
31/12/2015 (8 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/2015 17/06/2021
LICKLIST HOLDINGS LIMITED

REGISTERED ADDRESS

ST KATHERINE HOUSE WEWORK, 1 ST KATHERINE'S WAY, LONDON
EW1 1UN
E1W 1Y;

TRADING ADDRESSES

International House
1 St Katharines Way
London
E1W 1UN

St Katherine House Wework
1 St Katherine's Way
London
E1W 1Y;

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£391.6k

37.29%

NET WORTH

- £659.2k

40.35%

TOTAL LIABILITIES

£737k

40.15%

NET ASSETS

- £283.5k

39.65%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 18/10/2023	Event: Nathan Cable (929131647) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE BOOKED IT GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£391.6k

37.29%

NET WORTH

- £659.2k

40.35%

TOTAL LIABILITIES

£737k

40.15%

NET ASSETS

- £283.5k

39.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN HOPE	Owned: 47.84 %	Shares: 6,727	Price per share: £0.01	Total Value: £67.27
BRADLEY ALAN NOBBS	Owned: 18.92 %	Shares: 2,660	Price per share: £0.01	Total Value: £26.60
ASHLEY FAULL	Owned: 7.52 %	Shares: 1,057	Price per share: £0.01	Total Value: £10.57
SIMON RENDELL	Owned: 4.47 %	Shares: 629	Price per share: £0.01	Total Value: £6.29
KEITH EDWARD JOSEPH JORDAN	Owned: 3.44 %	Shares: 483	Price per share: £0.01	Total Value: £4.83
SAMANTHA GOFFIN	Owned: 2.13 %	Shares: 299	Price per share: £0.01	Total Value: £2.99
DAVID GOFFIN	Owned: 1.79 %	Shares: 252	Price per share: £0.01	Total Value: £2.52
NIKOLAY CHANKOV	Owned: 1.58 %	Shares: 222	Price per share: £0.01	Total Value: £2.22
RICHARD WHEATER	Owned: 1.33 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
NEIL SANSOM	Owned: 1.07 %	Shares: 151	Price per share: £0.01	Total Value: £1.51
JOHN OSBORN	Owned: 0.92 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
PAUL MARTIN	Owned: 0.88 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
MARK MCDOWELL	Owned: 0.85 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
WILLIAM JACQUES	Owned: 0.70 %	Shares: 99	Price per share: £0.01	Total Value: £0.99
RICHARD VINEN	Owned: 0.68 %	Shares: 95	Price per share: £0.01	Total Value: £0.95
CAROLE L. FERN	Owned: 0.65 %	Shares: 91	Price per share: £0.01	Total Value: £0.91
LORNA BYRNE	Owned: 0.58 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
SUSAN HART	Owned: 0.56 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
DORIAN HART	Owned: 0.56 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
NEIL DICKINS	Owned: 0.55 %	Shares: 78	Price per share: £0.01	Total Value: £0.78
ANDREW SAUL	Owned: 0.41 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
ANDREW WALTON-GREEN	Owned: 0.33 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
GRAHAM WEDLAKE	Owned: 0.31 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
BE PURE LTD	Owned: 0.31 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
CATHERINE VINEN	Owned: 0.27 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
LUCIE CHAUMETON	Owned: 0.25 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
PAUL COOK	Owned: 0.21 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
ANDREW HARRISON	Owned: 0.21 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
NERRISA WEALE	Owned: 0.21 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
JOHN BREDICAN	Owned: 0.16 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
PTH INVESTMENTS LTD	Owned: 0.11 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
M.J. BYRNE	Owned: 0.11 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
PHT INVESTMENTS	Owned: 0.06 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
COLIN SPILLER	Owned: 0.02 %	Shares: 3	Price per share: £0.01	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bradley Alan Nobbs 31/12/2015 - Present (8 years and 11 months) Born in Mar 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Ian Hope 31/12/2015 - Present (8 years and 11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Rendell 01/02/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Simon Rendell 01/02/2016 - Present (8 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 53	View Report
Keith Edward Joseph Jordan 19/11/2021 - Present (3 years and 1 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 18/10/2023	Event: Nathan Cable (929131647) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Board Member Nathan Cable (929131647) Appointed
Date: 11/02/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Board Member Simon Rendell (928187700) Appointed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Richard Feather Wheater (921812037) Appointed
Date: 22/11/2021	Event: New Board Member Keith Edward Joseph Jordan (907366100) Appointed
Date: 22/11/2021	Event: New Board Member Keith Edward Joseph Jordan (907366100) Appointed
Date: 22/11/2021	Event: New Board Member Richard Feather Wheater (921812037) Appointed
Date: 22/11/2021	Event: New Board Member Richard Feather Wheater (921812037) Appointed
Date: 22/11/2021	Event: New Board Member Keith Edward Joseph Jordan (907366100) Appointed
Date: 26/03/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 14/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 12/09/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: New Annual Return filed
Date: 12/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: Richard Lascelles Dennys (920595431) has left the board
Date: 21/02/2017	Event: Kimberley Ohara (920621028) has left the board
Date: 10/02/2017	Event: Stuart Jeffrey (913064860) has left the board
Date: 13/01/2017	Event: Change in Reg. Office
Date: 25/07/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: Simon Rendell (920620740) has left the board
Date: 13/05/2016	Event: New Board Member Simon Rendell (903555077) Appointed
Date: 22/03/2016	Event: Stuart Jeffrey (920609354) has left the board
Date: 22/03/2016	Event: New Board Member Stuart Jeffrey (913064860) Appointed
Date: 21/03/2016	Event: New Board Member Richard Lascelles Dennys (920595431) Appointed
Date: 21/03/2016	Event: New Board Member Kimberley Ohara (920621028) Appointed
Date: 21/03/2016	Event: New Board Member Simon Rendell (920620740) Appointed
Date: 21/03/2016	Event: New Board Member Stuart Jeffrey (920609354) Appointed
Date: 12/01/2016	Event: Ian Hope (920385169) has left the board
Date: 12/01/2016	Event: New Board Member Ian Hope (915404046) Appointed

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THE BOOKED IT GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£391.6k

- £659.2k

£737k

- £283.5k

People Overview

6

4

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£391.6k

- £659.2k

£737k

- £283.5k

Accounts

People Overview

6

4

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™