Booksvp Ltd is a private limited company that can be found at 30 St. Giles, Oxford OX1 3LE. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 2 directors.
Director Max M., appointed on 15 October 2020. Director Michael H., appointed on 15 October 2020.
The company is categorised as "other reservation service activities n.e.c." (SIC: 79909).
The last confirmation statement was filed on 2023-10-14 and the due date for the following filing is 2024-10-28. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 30 St. Giles |
| Town | Oxford |
| Post code | OX1 3LE |
| Country of origin | United Kingdom |
| Registration Number | 12953465 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 15 October 2020
Position: Director
Appointed: 15 October 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Max M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Max M.
| Notified on | 15 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 147 | 9 869 |
| Current Assets | 12 223 | 25 245 |
| Debtors | 76 | 15 376 |
| Net Assets Liabilities | 20 834 | 11 709 |
| Other Debtors | 10 | 15 269 |
| Property Plant Equipment | 2 448 | 1 436 |
| Other | ||
| Accrued Liabilities | 3 800 | 8 326 |
| Accumulated Amortisation Impairment Intangible Assets | 5 181 | 10 612 |
| Accumulated Depreciation Impairment Property Plant Equipment | 587 | 1 598 |
| Additions Other Than Through Business Combinations Intangible Assets | 26 736 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 034 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 10 000 | 11 924 |
| Dividend Per Share Final | 1 560 | |
| Dividends Paid On Shares Final | 15 600 | |
| Fixed Assets | 24 003 | 17 560 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 181 | 5 431 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 586 | 1 011 |
| Intangible Assets | 21 555 | 16 124 |
| Intangible Assets Gross Cost | 26 736 | 26 736 |
| Net Current Assets Liabilities | 6 831 | 6 073 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Other Remaining Borrowings | 10 000 | 11 924 |
| Par Value Share | 0 | 0 |
| Prepayments | 66 | 107 |
| Property Plant Equipment Gross Cost | 3 034 | 3 034 |
| Taxation Social Security Payable | 1 592 | 10 846 |
| Total Assets Less Current Liabilities | 30 834 | 23 633 |
| Total Borrowings | 10 000 | 11 924 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 14th October 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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