Menna Overview
Here’s a quick overview of BOOKING PROTECT LIMITED 👀 — a London based business that started in 2014.
BOOKING PROTECT LIMITED
- Company statusactive
- Company No08968744
- Age12 years 4 months Incorporated 31 March 2014
- Officers2
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BOOKING PROTECT LIMITED is an active company incorporated on 31 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 11 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Aug 2022
Memorandum Articles
3 Years Ago on 09 Aug 2022
Capital Cancellation Shares
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 30 Sept 2024 | |
| RITTINGER, Darcy | director | Mar 1979 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexis Reyn Saare | Aug 1983 | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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Here’s a quick overview of BOOKING PROTECT LIMITED 👀 — a London based business that started in 2014.