BOOKBOON.COM LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Bookboon.com Ltd

BOOKBOON.COM LIMITED was founded on 2010-05-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". Bookboon.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
BOOKBOON.COM LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF Other companies in SW1Y

Filing Information

Company Number		07257821
Company ID Number		07257821
Date formed		2010-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB993501796~~

Last Datalog update:	2024-04-06 21:24:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKBOON.COM LIMITED

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Companies with same name BOOKBOON.COM LIMITED

The following companies were found which have the same name as BOOKBOON.COM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Bookboon.com Ltd.	Delaware	Unknown

Company Officers of BOOKBOON.COM LIMITED

Current Directors

Officer	Role	Date Appointed
KRISTIAN BUUS MADSEN	Director	2010-05-18
THOMAS BUUS MADSEN	Director	2010-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-11		Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-11		Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-11		Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-11		Audit exemption subsidiary accounts made up to 2022-06-30
2023-06-06		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-06-06		Change of details for Access Uk Ltd as a person with significant control on 2023-04-21
2023-04-21		REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
2022-09-15	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-06		CESSATION OF KRISTIAN BUUS MADSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06		Notification of Access Uk Ltd as a person with significant control on 2022-05-25
2022-06-06	PSC02	Notification of Access Uk Ltd as a person with significant control on 2022-05-25
2022-06-06	PSC07	CESSATION OF KRISTIAN BUUS MADSEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS
2022-05-30	AP01	DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2022-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BUUS MADSEN
2022-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/22 FROM 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	DISS40	Compulsory strike-off action has been discontinued
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH England
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-06-02	PSC07	CESSATION OF THORSTEN ERIC RAMSING AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BUUS MADSEN / 20/05/2014
2014-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN BUUS MADSEN / 20/05/2014
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/13 FROM 30 St James's Street London SW1A 1HB United Kingdom
2013-06-27	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-06-26	CH01	Director's details changed for Thomas Buus Madsen on 2013-05-15
2013-06-25	CH01	Director's details changed for Kristian Buus Madsen on 2013-05-15
2012-08-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15	AR01	18/05/12 ANNUAL RETURN FULL LIST
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/11 FROM C/O Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-14	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-02-25	SH01	09/11/10 STATEMENT OF CAPITAL GBP 100
2010-06-01	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BOOKBOON.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOOKBOON.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOOKBOON.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKBOON.COM LIMITED

Intangible Assets

Patents

We have not found any records of BOOKBOON.COM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOKBOON.COM LIMITED

Trademarks

We have not found any records of BOOKBOON.COM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOOKBOON.COM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2015-03-17	GBP £12,000	Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BOOKBOON.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOKBOON.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOOKBOON.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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