About

Registered Number: 07257821
Date of Incorporation: 18/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Bookboon.com Ltd was founded on 18 May 2010 with its registered office in London, it's status is listed as "Active". This organisation has 2 directors listed as Madsen, Kristian Buus, Madsen, Thomas Buus at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADSEN, Kristian Buus 18 May 2010 - 1
MADSEN, Thomas Buus 18 May 2010 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
CS01 - N/A 04 June 2020
PSC07 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 27 September 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 15 June 2012
AD01 - Change of registered office address 14 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 14 June 2011
SH01 - Return of Allotment of shares 25 February 2011
AA01 - Change of accounting reference date 01 June 2010
NEWINC - New incorporation documents 18 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.