Bookatable Limited in Soho Square LONDON

Bookatable Limited LONDON

Bookatable started in year 2002 as Private Limited Company with registration number 04494036. The Bookatable company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 7 Soho Square. Postal code: W1D 3QB. Since January 9, 2014 Bookatable Limited is no longer carrying the name Livebookings.

The company has 4 directors, namely Matteo F., Almir A. and Sandeep V. and others. Of them, Linda F. has been with the company the longest, being appointed on 5 December 2019 and Matteo F. has been with the company for the least time - from 30 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bookatable Limited Address / Contact

Office Address	7 Soho Square
Office Address2	Soho Square
Town	London
Post code	W1D 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494036
Date of Incorporation	Wed, 24th Jul 2002
Industry	Other information technology service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Matteo F.

Position: Director

Appointed: 30 November 2022

Almir A.

Position: Director

Appointed: 01 April 2021

Sandeep V.

Position: Director

Appointed: 01 January 2020

Linda F.

Position: Director

Appointed: 05 December 2019

Bertrand J.

Position: Director

Appointed: 01 January 2020

Resigned: 01 April 2021

Gail W.

Position: Director

Appointed: 05 December 2019

Resigned: 01 January 2020

Sarah W.

Position: Director

Appointed: 05 December 2019

Resigned: 01 January 2020

Mark S.

Position: Director

Appointed: 05 December 2019

Resigned: 01 January 2020

Mohamed B.

Position: Director

Appointed: 25 May 2016

Resigned: 05 December 2019

Guy H.

Position: Director

Appointed: 19 February 2014

Resigned: 25 May 2016

Sandip G.

Position: Secretary

Appointed: 19 October 2011

Resigned: 05 December 2019

Colin T.

Position: Director

Appointed: 16 December 2010

Resigned: 06 December 2013

Ian C.

Position: Director

Appointed: 16 December 2010

Resigned: 24 January 2014

David N.

Position: Director

Appointed: 04 March 2008

Resigned: 02 February 2010

Benjamin S.

Position: Secretary

Appointed: 16 January 2008

Resigned: 19 October 2011

Niklas E.

Position: Director

Appointed: 24 June 2007

Resigned: 16 January 2008

Paul S.

Position: Director

Appointed: 13 February 2004

Resigned: 24 June 2007

James B.

Position: Director

Appointed: 28 August 2002

Resigned: 24 June 2007

Dominic L.

Position: Director

Appointed: 28 August 2002

Resigned: 24 June 2007

David N.

Position: Director

Appointed: 28 August 2002

Resigned: 24 June 2007

Kenneth S.

Position: Director

Appointed: 28 August 2002

Resigned: 24 June 2007

Jeremy O.

Position: Secretary

Appointed: 28 August 2002

Resigned: 16 January 2008

Jeremy O.

Position: Director

Appointed: 01 August 2002

Resigned: 04 March 2008

Jane O.

Position: Secretary

Appointed: 01 August 2002

Resigned: 28 August 2002

Irene H.

Position: Nominee Secretary

Appointed: 24 July 2002

Resigned: 01 August 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 01 August 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Tripadvisor Llc from Needham, United States. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Tripadvisor Llc

400 1st Ave 400 1st Ave, Needham, Ma, 02494, United States

Legal authority	Delaware General Corporation Law
Legal form	Limited Liability Company
Country registered	United States
Place registered	Delaware
Registration number	3175592
Notified on	3 December 2019
Nature of control:	significiant influence or control

Company previous names

Livebookings	January 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31
Net Worth	-1 891 686	-4 862 355

Balance Sheet
Cash Bank In Hand	261 178	264 648
Current Assets	1 743 268	1 820 609
Debtors	1 482 090	1 555 961
Net Assets Liabilities Including Pension Asset Liability	-1 891 686	-4 862 355
Tangible Fixed Assets	30 923	14 401

Reserves/Capital
Called Up Share Capital	12 081	12 081
Profit Loss Account Reserve	-2 976 086	-5 946 755
Shareholder Funds	-1 891 686	-4 862 355

Other
Creditors Due Within One Year Total Current Liabilities	3 665 877	6 697 365
Fixed Assets	30 923	14 401
Net Current Assets Liabilities	-1 922 609	-4 876 756
Share Premium Account	1 072 319	1 072 319
Tangible Fixed Assets Additions		1 550
Tangible Fixed Assets Cost Or Valuation	154 844	156 394
Tangible Fixed Assets Depreciation	123 921	141 993
Tangible Fixed Assets Depreciation Charge For Period		18 072
Total Assets Less Current Liabilities	-1 891 686	-4 862 355

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, March 2024	accounts	Free Download (25 pages)
SH01	Capital declared on April 24, 2023: 5722635.00 GBP filed on: 4th, May 2023	capital	Free Download (3 pages)
SH01	Capital declared on January 10, 2023: 445581.00 GBP filed on: 11th, April 2023	capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2015 filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2014 filed on: 19th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 19, 2014: 12081.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 24, 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 6, 2013: 12081.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 16th, July 2013	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2011 filed on: 27th, July 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 24, 2010 filed on: 26th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 18th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 385 shares on February 12, 2006. Value of each share 1 £, total number of shares: 12081. filed on: 16th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 1696 shares on February 8, 2006. Value of each share 1 £, total number of shares: 11696. filed on: 16th, October 2006	capital	Free Download (1 page)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 1696 shares on February 8, 2006. Value of each share 1 £, total number of shares: 11696. filed on: 16th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 385 shares on February 12, 2006. Value of each share 1 £, total number of shares: 12081. filed on: 16th, October 2006	capital	Free Download (1 page)
363a	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (4 pages)
363a	Period up to July 26, 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (10 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, February 2004	accounts	Free Download (4 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 1100 shares on June 24, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1100 shares on June 24, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8899 shares on August 28, 2002. Value of each share 1 £, total number of shares: 8900. filed on: 18th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8899 shares on August 28, 2002. Value of each share 1 £, total number of shares: 8900. filed on: 18th, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2002	incorporation	Free Download (16 pages)

Bookatable Limited LONDON

Bookatable Limited Address / Contact

Company Information / Profile

Company staff

Matteo F.

Almir A.

Sandeep V.

Linda F.

Bertrand J.

Gail W.

Sarah W.

Mark S.

Mohamed B.

Guy H.

Sandip G.

Colin T.

Ian C.

David N.

Benjamin S.

Niklas E.

Paul S.

James B.

Dominic L.

David N.

Kenneth S.

Jeremy O.

Jeremy O.

Jane O.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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