General information

Name:

Bookz Limited

Office Address:

8 Druidstone House Druidstone Road Old St. Mellons CF3 6XF Cardiff

Number: 12707264

Incorporation date: 2020-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bookz Ltd has existed on the market for at least 4 years. Registered under the number 12707264 in the year 2020, the company is registered at 8 Druidstone House Druidstone Road, Cardiff CF3 6XF. The company's principal business activity number is 58290 which means Other software publishing. Bookz Limited reported its account information for the period up to Thu, 30th Jun 2022. The firm's latest annual confirmation statement was filed on Thu, 31st Aug 2023.

In the limited company, a variety of director's assignments have so far been fulfilled by Barry D. who was appointed in 2020 in June. Since 2020 Robert T., had performed assigned duties for this specific limited company till the resignation in October 2022.

The companies that control the firm are: Zeke Creative Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Paintworks, Arnos Vale, BS4 3EH and was registered as a PSC under the registration number 08091086. Barry D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Barry D.

Role: Director

Appointed: 30 June 2020

Latest update: 11 April 2024

People with significant control

Zeke Creative Limited
Address: Unit 1.5 Paintworks, Arnos Vale, Bristol, BS4 3EH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08091086
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barry D.
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 30 June 2020
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates August 31, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
3
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