Booking Adventures Limited is a private limited company situated at The Barn Hall Mews, Boston Spa, Wetherby LS23 6DT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-19, this 2-year-old company is run by 2 directors.
Director Mark H., appointed on 21 April 2023. Director Martin M., appointed on 19 July 2021.
The company is officially classified as "other transportation support activities" (SIC code: 52290), "web portals" (SIC code: 63120).
The latest confirmation statement was sent on 2023-07-11 and the due date for the following filing is 2024-07-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Barn Hall Mews |
| Office Address2 | Boston Spa |
| Town | Wetherby |
| Post code | LS23 6DT |
| Country of origin | United Kingdom |
| Registration Number | 13517258 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Other transportation support activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 21 April 2023
Position: Corporate Director
Appointed: 26 July 2021
Position: Corporate Director
Appointed: 26 July 2021
Position: Director
Appointed: 19 July 2021
The list of PSCs who own or control the company consists of 2 names. As we established, there is Marketplace Investments Bv from Amsterdam, Netherlands. This PSC is categorised as "a registered company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Martin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marketplace Investments Bv
124 Teleportboulevard, 1053bb, Amsterdam, 1043 EJ, Netherlands
| Legal authority | Netherlands |
| Legal form | Registered Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 81113234 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares |
Martin M.
| Notified on | 19 July 2021 |
| Ceased on | 25 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 310 730 | 589 553 |
| Current Assets | 599 413 | 1 150 111 |
| Debtors | 288 683 | 560 558 |
| Other Debtors | 199 797 | 465 562 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 431 397 | 879 401 |
| Net Current Assets Liabilities | 168 016 | 270 710 |
| Other Creditors | 28 445 | 9 795 |
| Other Taxation Social Security Payable | 39 388 | 63 738 |
| Total Assets Less Current Liabilities | 168 016 | 270 710 |
| Trade Creditors Trade Payables | 363 564 | 796 843 |
| Trade Debtors Trade Receivables | 88 886 | 94 996 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control September 13, 2023 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
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