Bookedit.com Limited LIVERPOOL


Bookedit.com Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 3 directors.
Director Laura W., appointed on 01 October 2019. Director Ross T., appointed on 16 January 2018. Director Maxwell W., appointed on 15 January 2018.
The company is officially categorised as "travel agency activities" (SIC: 79110).
The last confirmation statement was sent on 2023-01-31 and the date for the following filing is 2024-02-14. Moreover, the annual accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.

Bookedit.com Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11148154
Date of Incorporation Mon, 15th Jan 2018
Industry Travel agency activities
End of financial Year 30th December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Laura W.

Position: Director

Appointed: 01 October 2019

Ross T.

Position: Director

Appointed: 16 January 2018

Maxwell W.

Position: Director

Appointed: 15 January 2018

Richard F.

Position: Director

Appointed: 16 January 2018

Resigned: 31 January 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Qualitas Private Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ross T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard F., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Qualitas Private Limited

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07011833
Notified on 31 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ross T.

Notified on 16 January 2018
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard F.

Notified on 16 January 2018
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Maxwell W.

Notified on 15 January 2018
Ceased on 16 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Cash Bank On Hand9 6473 138557261
Current Assets65 556217 910225 878274 984267 112
Debtors55 909214 772225 823274 258267 111
Net Assets Liabilities 19 720-64 974-117 150-96 789
Other Debtors 400 48 46744 000
Property Plant Equipment2 271 2 4594 248 
Other
Accumulated Depreciation Impairment Property Plant Equipment568 6141 8313 047
Average Number Employees During Period75353
Bank Borrowings Overdrafts  44 16748 64745 486
Creditors54 241198 19044 16748 647321 447
Increase From Depreciation Charge For Year Property Plant Equipment568 6141 2171 216
Net Current Assets Liabilities11 31519 720-23 266-72 751-54 335
Other Creditors5 93214 0458 47833 75246 737
Other Taxation Social Security Payable3 9936 2578 09225 1308 564
Property Plant Equipment Gross Cost2 839 3 0736 079 
Total Additions Including From Business Combinations Property Plant Equipment2 839 3 0733 006 
Total Assets Less Current Liabilities13 58619 720-20 807-68 503-51 303
Trade Creditors Trade Payables44 316177 888204 018262 933240 674
Trade Debtors Trade Receivables55 909214 372225 823225 791223 111
Disposals Decrease In Depreciation Impairment Property Plant Equipment 568   
Disposals Property Plant Equipment 2 839   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 30, 2022
filed on: 28th, September 2023
Free Download (9 pages)

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