Bookingfox Ltd is a private limited company situated at 31 South Villas, Garden Flat (Basement), London NW1 9BT. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Byron H., appointed on 15 April 2021. Director Kim H., appointed on 15 April 2021.
The company is officially classified as "other reservation service activities n.e.c." (SIC: 79909).
The latest confirmation statement was sent on 2023-04-14 and the due date for the following filing is 2024-04-28. Moreover, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 31 South Villas |
| Office Address2 | Garden Flat (basement) |
| Town | London |
| Post code | NW1 9BT |
| Country of origin | United Kingdom |
| Registration Number | 13338516 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Kim H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Frances M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Byron H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim H.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frances M.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Byron H.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Average Number Employees During Period | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 11th, May 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy