General information

Name:

Booksy Uk Limited

Office Address:

40-44 Uxbridge Road Craven House Ealing W5 2BS London

Number: 09931642

Incorporation date: 2015-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Booksy Uk Ltd can be reached at London at 40-44 Uxbridge Road Craven House. You can look up the firm by the post code - W5 2BS. Booksy Uk's incorporation dates back to 2015. This enterprise is registered under the number 09931642 and its official state is active. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Booksy Uk Limited filed its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2022-12-28.

Presently, this particular business is overseen by a single managing director: Stefan B., who was arranged to perform management duties in January 2017. For four years Elias W., had performed the duties for this business till the resignation on 2023-09-30. What is more another director, specifically Tomasz Z. gave up the position in January 2017.

Stefan B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stefan B.

Role: Director

Appointed: 04 January 2017

Latest update: 24 January 2024

People with significant control

Stefan B.
Notified on 23 November 2018
Nature of control:
substantial control or influence
Booksy International Sp. Z O.O.
Address: 105/4 Aleja Komisji Edukacji Narodowej, Warszawa, 02 722, Poland
Legal authority Act Of 15th September 2000 Of The Code Of Commercial Companies
Legal form Limited Company
Country registered Poland
Place registered Polish Company Register
Registration number 0000515914
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 29 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 28, 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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