Bookaroo Ltd is a private limited company situated at Suite 3936, Unit 3A 34-35 Hatton Garden, London EC1N 8DX. This 4 months-old company, incorporated on 2023-12-03 is run by 3 directors.
Director Callum C., appointed on 04 December 2023. Director Alex S., appointed on 04 December 2023. Director Calen S., appointed on 03 December 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
Office Address | Suite 3936, Unit 3A 34-35 Hatton Garden |
Town | London |
Post code | EC1N 8DX |
Country of origin | United Kingdom |
Registration Number | 15325214 |
Date of Incorporation | Sun, 3rd Dec 2023 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 4 months |
Account next due date | Wed, 3rd Sep 2025 (491 days left) |
Return next due date | Mon, 16th Dec 2024 (230 days left) |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Callum C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Calen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alex S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum C.
Notified on | 4 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Calen S.
Notified on | 3 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex S.
Notified on | 4 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Sat, 16th Dec 2023 director's details were changed filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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