Introduction
Watch Company
B
BOOKALOO LTD
BOOKALOO LTD is an active company incorporated on 23 November 2018 with the registered office located in Slough. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. BOOKALOO LTD was registered 7 years ago.(SIC: 63990, 82990)
Status
active
Active since 7 years ago
Company No
11694479
LTD Company
Age
7 Years
Incorporated 23 November 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 1 October 2024 (1 year ago)
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 15 October 2025
For period ending 1 October 2025
Previous Company Names
BOOKALOO LIMITED
From: 23 November 2018To: 23 November 2018
Address
240 Gresham Road Slough, SL1 4PH,
Previous Addresses
Eccleston Yards 25 Eccleston Pl London SW1W 9NF England
From: 11 February 2019To: 13 May 2020
Eccleston Yard Off Eccleston Pi London SW1W 9AZ England
From: 1 February 2019To: 11 February 2019
48 Warwick Street London W1B 5AW United Kingdom
From: 23 November 2018To: 1 February 2019
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CORAM-JAMES, Edward Alexander John
ActiveGresham Road, SloughSL1 4PH
Born April 1988
Director
Appointed 23 Nov 2018
CORAM-JAMES, Edward Alexander John
Gresham Road, SloughSL1 4PH
Born April 1988
Director
23 Nov 2018
Active
SKINNER, Thomas Charles
ActiveGresham Road, SloughSL1 4PH
Born November 1987
Director
Appointed 23 Nov 2018
SKINNER, Thomas Charles
Gresham Road, SloughSL1 4PH
Born November 1987
Director
23 Nov 2018
Active
WILLS, Robert Anthony, The Hon.
ActiveGresham Road, SloughSL1 4PH
Born October 1983
Director
Appointed 23 Nov 2018
WILLS, Robert Anthony, The Hon.
Gresham Road, SloughSL1 4PH
Born October 1983
Director
23 Nov 2018
Active
WOOD, Humphrey William
ResignedGresham Road, SloughSL1 4PH
Born December 1989
Director
Appointed 28 Jan 2019
Resigned 01 Jan 2020
WOOD, Humphrey William
Gresham Road, SloughSL1 4PH
Born December 1989
Director
28 Jan 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Hon. Robert Anthony Wills
ActiveGresham Road, SloughSL1 4PH
Born October 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Nov 2018
The Hon. Robert Anthony Wills
Gresham Road, SloughSL1 4PH
Born October 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
26 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 November 2018
26 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 November 2018