BOOKSY UK LTD
Active - Accounts Filed
General Information
NAME
BOOKSY UK LTD
COMPANY NUMBER
09931642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2015
(8 years and 10 months old)
WEBSITE
booksy.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5BW
40-44 Uxbridge Road
Craven House
London
W5 2BS
Telephone: 700057
85 Uxbridge Road
LONDON
W5 5BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKSY INTERNATIONAL SP. ZOO | N/A | N/A |
| BOOKSY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Elias Thomas Denick Weller (925650801) has left the board |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKSY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKSY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKSY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2015 - 31/08/2016 (8 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2016 - 03/01/2017 (4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/03/2019 - Present (5 years and 8 months) Born in Jun 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOKSY INTERNATIONAL SP. ZOO | N/A | N/A |
| BOOKSY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | Elias Thomas Denick Weller (925650801) has left the board |
| 24/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/10/2022 | Tomasz Grzegorz Odrobinski (920810392) has left the board |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Elias Thomas Denick Weller (925650801) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 06/01/2017 | Tomasz Zembrzycki (921386310) has left the board |
| 06/01/2017 | New Board Member Stefan Dominik Batory (922171220) Appointed |
| 13/09/2016 | New Board Member Tomasz Zembrzycki (921386310) Appointed |
| 12/09/2016 | Adrian George Ward (908784871) has left the board |
| 17/05/2016 | New Board Member Tomasz Grzegorz Odrobinski (920810392) Appointed |
| 07/01/2016 | Adrian Ward (920381454) has left the board |
| 07/01/2016 | New Board Member Adrian George Ward (908784871) Appointed |
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