General information

Name:

Bookaclassic Limited.

Office Address:

69 Carter Lane EC4V 5EQ London

Number: 07733024

Incorporation date: 2011-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Bookaclassic was founded on 2011-08-08 as a Private Limited Company. This company's office can be found at London on 69 Carter Lane. When you need to contact this firm by mail, its postal code is EC4V 5EQ. The reg. no. for Bookaclassic Ltd. is 07733024. This company is recognized under the name of Bookaclassic Ltd.. However, it also was registered as Bookzite Corporation up till the company name was changed five years ago. This company's declared SIC number is 77110 meaning Renting and leasing of cars and light motor vehicles. Bookaclassic Limited. reported its account information for the period that ended on 2019-12-31. The company's latest confirmation statement was released on 2020-10-05.

According to the following enterprise's directors directory, for one year there have been five directors including: Benjamin H., Qi D. and Claus C.. One of the directors of this company is another limited company: 125db Ltd.

  • Previous company's names
  • Bookaclassic Ltd. 2015-10-01
  • Bookzite Corporation Limited 2011-08-08

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 27 June 2019

Latest update: 15 September 2020

Qi D.

Role: Director

Appointed: 11 March 2019

Latest update: 15 September 2020

Claus C.

Role: Director

Appointed: 07 March 2019

Latest update: 15 September 2020

Li Z.

Role: Director

Appointed: 01 March 2018

Latest update: 15 September 2020

Role: Corporate Director

Appointed: 14 September 2015

Address: Carter Lane, London, EC4V 5HF, England

Latest update: 15 September 2020

Kent M.

Role: Director

Appointed: 07 April 2015

Latest update: 15 September 2020

People with significant control

The companies that control the firm include: Gateway Holdings Limited and has 1/2 or less of voting rights. This company can be reached in Isle Of Man at Victoria Street, Douglas, IM1 2LE and was registered as a PSC under the registration number 132681c. G.I.F. Holding Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Carter Lane, EC4V 5EQ and was registered as a PSC under the registration number 06545389.

Gateway Holdings Limited
Address: European House, 22-24 Victoria Street, Douglas, Isle Of Man, IM1 2LE, Isle Of Man
Legal authority Companies Act 1931
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 132681c
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
G.I.F. Holding Ltd
Address: 69 Carter Lane, London, EC4V 5EQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06545389
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
125db Ltd
Address: 69 Carter Lane, London, EC4V 5HF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09770579
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 October 2021
Confirmation statement last made up date 05 October 2020
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 17th, July 2020
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 79909 : Other reservation service activities n.e.c.
9
Company Age

Similar companies nearby

Closest companies