Menna Overview
Here’s a quick overview of BOOKING LIVE SOFTWARE LTD 👀 — a London based business that started in 2014.
BOOKING LIVE SOFTWARE LTD
- Company statusactive
- Company No09012100
- Age12 years 3 months Incorporated 25 April 2014
- Officers3
Address
4 Clare Corner, London, SE9 2AE, England
BOOKING LIVE SOFTWARE LTD is an active company incorporated on 25 April 2014 and based in London, England. 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 26 Apr 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT, Simon James Knevett | director | Jun 1958 | 06 Dec 2016 |
| CANNELL, Charles Richard | director | Mar 1975 | 19 Nov 2024 |
| JONES, Christopher Arthur | director | Aug 1961 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackfinch Ventures Nominees Limited | 01 Apr 2022 | |
| Sapphire Capital Partners Llp | 27 Mar 2017 | |
| The Summit Group Limited | 29 Nov 2016 | |
| Adam Vincent Morgan | Mar 1984 | 06 Apr 2016 |
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Here’s a quick overview of BOOKING LIVE SOFTWARE LTD 👀 — a London based business that started in 2014.