Menna Overview
Here’s a quick overview of THE BOOKED IT GROUP LTD 👀 — a London based business that started in 2015.
THE BOOKED IT GROUP LTD
- Company statusactive
- Company No09933601
- Age10 years 7 months Incorporated 31 December 2015
- Officers6
Address
Workspace 154-160 Fleet Street, London, EC4A 2DQ, England
THE BOOKED IT GROUP LTD is an active company incorporated on 31 December 2015 and based in London, England. The company was registered 11 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPE, Ian | director | Sep 1973 | 31 Dec 2015 |
| JORDAN, Keith Edward Joseph | director | Nov 1968 | 19 Nov 2021 |
| MOORE, Richard Lawrence Hamilton | director | Apr 1972 | 21 Mar 2025 |
| NOBBS, Bradley Alan | director | Mar 1991 | 31 Dec 2015 |
| RENDELL, Simon | director | Nov 1962 | 01 Feb 2016 |
| WHEATER, Richard Feather, Dr | director | Jun 1960 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Hope | Sep 1973 | 06 Apr 2016 |
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Here’s a quick overview of THE BOOKED IT GROUP LTD 👀 — a London based business that started in 2015.