Bookaclassic started in year 2011 as Private Limited Company with registration number 07733024. The Bookaclassic company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Vine Street. Postal code: W1J 0AH. Since 2015-10-01 Bookaclassic Ltd. is no longer carrying the name Bookzite Corporation.
The company has 3 directors, namely Qi D., Benjamin H. and Kent M.. Of them, Kent M. has been with the company the longest, being appointed on 7 April 2015 and Qi D. has been with the company for the least time - from 22 February 2021. As of 17 May 2024, there were 8 ex directors - Pierre L., Qi D. and others listed below. There were no ex secretaries.
| Office Address | 1 Vine Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 0AH |
| Country of origin | United Kingdom |
| Registration Number | 07733024 |
| Date of Incorporation | Mon, 8th Aug 2011 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 27 June 2019
Position: Director
Appointed: 07 April 2015
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Drive Co Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gateway Holdings Limited that put Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a private limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is G.i.f. Holding Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Drive Co Group Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12082591 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares |
Gateway Holdings Limited
European House, 22-24 Victoria Street, Douglas, Isle Of Man, IM1 2LE, Isle Of Man
| Legal authority | Companies Act 1931 |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Company Registry |
| Registration number | 132681c |
| Notified on | 30 September 2020 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
G.I.F. Holding Ltd
2 Appletree Close, Redlynch, Salisbury, SP5 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06545389 |
| Notified on | 30 September 2020 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
125db Ltd
69 Carter Lane, London, EC4V 5HF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09770579 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bookzite Corporation | October 1, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 540 | 79 591 | 26 098 | 12 045 | 18 950 | 87 512 | 6 599 | ||
| Current Assets | 2 301 | 6 347 | 81 061 | 75 172 | 12 045 | 18 965 | 87 969 | 8 979 | 6 867 |
| Debtors | 1 402 | 1 807 | 1 470 | 49 074 | 15 | 457 | 2 380 | 6 867 | |
| Net Assets Liabilities | 302 | -66 465 | -84 011 | -162 592 | -351 301 | -366 509 | -55 182 | -145 227 | |
| Other Debtors | 1 470 | 49 074 | 1 881 | 1 881 | |||||
| Property Plant Equipment | 1 333 | 666 | |||||||
| Cash Bank In Hand | 899 | 4 540 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 698 | 302 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 698 | -698 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 024 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 10 092 | 36 475 | 67 582 | 107 141 | 146 700 | 176 168 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 667 | 1 334 | 2 000 | 2 000 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 000 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 470 | 1 470 | 49 074 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 51 103 | 22 791 | 43 550 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | |||||
| Bank Borrowings | 50 000 | 49 167 | 49 167 | ||||||
| Bank Borrowings Overdrafts | 1 755 | ||||||||
| Creditors | 6 045 | 147 526 | 199 551 | 47 862 | 33 753 | 70 007 | 39 725 | 53 732 | |
| Fixed Assets | 95 441 | 89 286 | 91 327 | 51 102 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 10 092 | 26 383 | 31 107 | 39 559 | 39 559 | 29 468 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 667 | 667 | 666 | ||||||
| Intangible Assets | 40 368 | 95 441 | 87 953 | 90 661 | 51 102 | 21 634 | |||
| Intangible Assets Gross Cost | 50 460 | 131 916 | 155 535 | 197 802 | 197 802 | 197 802 | |||
| Net Current Assets Liabilities | 1 698 | 302 | -66 465 | -124 379 | -35 817 | -14 788 | 17 962 | -30 746 | -46 865 |
| Other Creditors | 750 | 850 | 767 | 3 205 | 26 187 | 39 010 | 46 335 | ||
| Other Taxation Social Security Payable | -4 843 | ||||||||
| Prepayments Accrued Income | 457 | 499 | 523 | ||||||
| Property Plant Equipment Gross Cost | 2 000 | 2 000 | 2 000 | 2 000 | |||||
| Redeemable Preference Shares Liability | 139 817 | 197 918 | 51 103 | 425 799 | |||||
| Taxation Social Security Payable | -4 843 | 1 936 | 2 864 | -2 199 | -5 912 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 50 460 | 81 456 | 23 619 | 42 267 | |||||
| Total Assets Less Current Liabilities | -84 011 | 59 624 | 74 498 | 109 289 | 20 356 | -25 231 | |||
| Trade Creditors Trade Payables | 6 045 | 6 959 | 783 | 835 | 28 612 | 43 805 | 2 914 | 11 554 | |
| Trade Debtors Trade Receivables | 337 | 15 | 4 463 | ||||||
| Value-added Tax Payable | 1 936 | -2 849 | |||||||
| Capital Employed | 1 698 | 302 | |||||||
| Creditors Due Within One Year | 603 | 6 045 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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