Founded in 2017, Booking Tower, classified under reg no. 10671875 is an active company. Currently registered at 14 Squires Court SW4 6TD, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 11th February 2020 Booking Tower Ltd is no longer carrying the name Booqme.
There is a single director in the company at the moment - Paulo C., appointed on 15 March 2017. In addition, a secretary was appointed - Paulo C., appointed on 18 February 2019. Currenlty, the company lists one former director, whose name is Dinamene D. and who left the the company on 19 April 2020. In addition, there is one former secretary - Dinamene D. who worked with the the company until 18 February 2019.
| Office Address | 14 Squires Court |
| Office Address2 | Binfield Road |
| Town | London |
| Post code | SW4 6TD |
| Country of origin | United Kingdom |
| Registration Number | 10671875 |
| Date of Incorporation | Wed, 15th Mar 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Secretary
Appointed: 18 February 2019
Position: Director
Appointed: 15 March 2017
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Paulo V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dinamene Andrea D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carlos A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paulo V.
| Notified on | 15 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dinamene Andrea D.
| Notified on | 1 September 2017 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carlos A.
| Notified on | 1 September 2017 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Booqme | February 11, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 29 | 162 | 71 | |||
| Current Assets | 8 490 | 29 | 162 | 3 170 | 3 170 | |
| Debtors | 3 099 | |||||
| Net Assets Liabilities | 100 | 32 600 | 1 | 1 | 1 | 1 |
| Other Debtors | 3 099 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 200 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 37 712 | 41 362 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 | ||
| Creditors | 1 633 | 37 712 | 42 340 | 42 340 | ||
| Fixed Assets | 32 500 | 37 751 | 39 251 | 39 251 | ||
| Intangible Assets | 32 495 | 37 751 | 39 251 | |||
| Intangible Assets Gross Cost | 32 495 | 37 751 | 39 251 | |||
| Net Current Assets Liabilities | 8 490 | 29 | 162 | 3 170 | 3 170 | |
| Other Creditors | 1 633 | 1 974 | 978 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 200 | 80 | 80 | |||
| Total Additions Including From Business Combinations Intangible Assets | 5 256 | 1 500 | ||||
| Total Assets Less Current Liabilities | 8 590 | 32 600 | 37 913 | 42 421 | 42 421 | |
| Number Shares Allotted | 100 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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