Introduction
Watch Company
B
BOOKIFYPRO LIMITED
BOOKIFYPRO LIMITED is an active company incorporated on 29 April 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities and 1 other business activity. BOOKIFYPRO LIMITED was registered 0 years ago.(SIC: 63110, 63120)
Status
active
Active since N/A years ago
Company No
16417672
LTD Company
Age
N/A Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
Period: 29 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
869 High Road London, N12 8QA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLD, Luke James
ActiveLondonN12 8QA
Born October 1992
Director
Appointed 29 Apr 2025
GOLD, Luke James
LondonN12 8QA
Born October 1992
Director
29 Apr 2025
Active
GOLD, Wayne Ian
ActiveLondonN12 8QA
Born December 1960
Director
Appointed 29 Apr 2025
GOLD, Wayne Ian
LondonN12 8QA
Born December 1960
Director
29 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke James Gold
ActiveLondonN12 8QA
Born October 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2025
Mr Luke James Gold
LondonN12 8QA
Born October 1992
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
29 Apr 2025
Active
Ms Maria Eugenia Llodra Garvayo
ActiveLondonN12 8QA
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Apr 2025
Ms Maria Eugenia Llodra Garvayo
LondonN12 8QA
Born August 1986
Ownership of shares 25 to 50 percent
29 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document