Founded in 2017, Bookmycharge, classified under reg no. 10551609 is an active company. Currently registered at 55 Norfolk Road SL6 7AU, Maidenhead the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 8, 2017 Bookmycharge Limited is no longer carrying the name Chargie.
The company has 2 directors, namely Jeremy C., Jan S.. Of them, Jan S. has been with the company the longest, being appointed on 6 January 2017 and Jeremy C. has been with the company for the least time - from 25 April 2017. As of 26 April 2024, there were 2 ex directors - Peter T., Jeremy C. and others listed below. There were no ex secretaries.
| Office Address | 55 Norfolk Road |
| Town | Maidenhead |
| Post code | SL6 7AU |
| Country of origin | United Kingdom |
| Registration Number | 10551609 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 06 January 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Jan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jeremy C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jan S.
| Notified on | 6 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy C.
| Notified on | 6 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Chargie | August 8, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 99 999 | 2 733 | 1 630 | 920 | 548 | 417 |
| Current Assets | 100 002 | 13 571 | 12 315 | 11 605 | 19 014 | 606 |
| Debtors | 3 | 10 838 | 10 685 | 10 685 | 18 466 | 189 |
| Other Debtors | 3 | 10 838 | 10 685 | 10 685 | 18 466 | 189 |
| Property Plant Equipment | 774 | 774 | ||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | |
| Creditors | 7 300 | 7 300 | 6 800 | 6 800 | 69 595 | 70 742 |
| Fixed Assets | 32 039 | 94 081 | 94 081 | |||
| Intangible Assets | 32 039 | 32 039 | 32 039 | 93 307 | 93 307 | |
| Intangible Assets Gross Cost | 32 039 | 32 039 | 32 039 | 93 307 | ||
| Net Current Assets Liabilities | 92 702 | 6 271 | 5 515 | 4 805 | -50 581 | -70 136 |
| Other Creditors | 7 300 | 7 300 | 6 800 | 6 800 | 16 973 | 24 952 |
| Other Taxation Social Security Payable | -10 685 | |||||
| Property Plant Equipment Gross Cost | 774 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 32 039 | 61 268 | ||||
| Total Assets Less Current Liabilities | 92 702 | 38 310 | 37 554 | 36 844 | 43 500 | 23 945 |
| Trade Creditors Trade Payables | 52 622 | 45 790 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 774 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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