Book On Line Limited

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General information

Name:

Book On Line Ltd

Office Address:

38 Bridge Street SP10 1BW Andover

Number: 07528379

Incorporation date: 2011-02-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Book On Line Limited can be gotten hold of in 38 Bridge Street, in Andover. The zip code is SP10 1BW. Book On Line has been on the market for 13 years. The reg. no. is 07528379. The firm's SIC code is 79909 and has the NACE code: Other reservation service activities n.e.c.. 28th February 2023 is the last time company accounts were filed.

Regarding this firm, the full extent of director's duties have so far been executed by Daniel V. who was assigned this position on Mon, 14th Feb 2011. Since Mon, 14th Feb 2011 Yomtov J., had been fulfilling assigned duties for the following firm till the resignation in February 2011. Furthermore a different director, specifically Dennis C. resigned on Thu, 10th Jan 2019.

Daniel V. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel V.

Role: Director

Appointed: 14 February 2011

Latest update: 14 March 2024

People with significant control

Daniel V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dennis C.
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 11 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12 November 2015
Annual Accounts 23 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 27 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 27 November 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2014

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2015

Address:

4 Cowdown Business Park Micheldever

Post code:

SO21 3DN

City / Town:

Winchester

HQ address,
2016

Address:

Unit 40, Basepoint Centre 1 Winnall Valley Road

Post code:

SO23 0LD

City / Town:

Winchester

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
13
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