Bookz Ltd is a private limited company registered at 8 Druidstone House Druidstone Road, Old St. Mellons, Cardiff CF3 6XF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Barry D., appointed on 30 June 2020.
The company is officially classified as "other software publishing" (Standard Industrial Classification: 58290).
The last confirmation statement was sent on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 8 Druidstone House Druidstone Road |
| Office Address2 | Old St. Mellons |
| Town | Cardiff |
| Post code | CF3 6XF |
| Country of origin | United Kingdom |
| Registration Number | 12707264 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 30 June 2020
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Zeke Creative Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barry D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zeke Creative Limited
Unit 1.5 Paintworks, Arnos Vale, Bristol, BS4 3EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08091086 |
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barry D.
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert T.
| Notified on | 30 June 2020 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 1 091 | 357 |
| Net Assets Liabilities | 883 | 357 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Net Current Assets Liabilities | 1 091 | 357 |
| Other Operating Expenses Format2 | 684 | |
| Other Operating Income Format2 | 100 | |
| Profit Loss | 918 | -684 |
| Provisions For Liabilities Balance Sheet Subtotal | 208 | |
| Raw Materials Consumables Used | 1 948 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 191 | |
| Total Assets Less Current Liabilities | 1 091 | 357 |
| Turnover Revenue | 2 957 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 31, 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (5 pages) |
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