BOOKATABLE LIMITED
Active - Accounts Filed
General Information
NAME
BOOKATABLE LIMITED
COMPANY NUMBER
04494036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/2002
(22 years and 4 months old)
WEBSITE
www.bookatable.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/07/2002
09/01/2014
LIVEBOOKINGS LIMITED
LONDON
W1D 3QB
Telephone: 02071994300
TPS: No
5th Floor
Elizabeth House
39 York Road
London
SE1 7NQ
Telephone: 71994300
7 Soho Square
LONDON
W1D 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKATABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKATABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKATABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (5years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 06/12/2022 | New Board Member Matteo Frigerio (930289516) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Almir Ambeskovic (928162239) Appointed |
| 01/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Bertrand Jelensperger (926736571) Appointed |
| 21/02/2020 | Mark Scodie (926176420) has left the board |
| 21/02/2020 | Gail Wasylyshyn (926168526) has left the board |
| 21/02/2020 | Sarah Jo Wellman (920657192) has left the board |
| 21/02/2020 | New Board Member Sandeep Vig (919804013) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 31/01/2020 | Sandip Gadhia (916391647) has left the board |
| 31/01/2020 | New Board Member Gail Wasylyshyn (926168526) Appointed |
| 31/01/2020 | New Board Member Linda C. Frazier (926176418) Appointed |
| 31/01/2020 | New Board Member Mark Scodie (926176420) Appointed |
| 31/01/2020 | New Board Member Sarah Jo Wellman (920657192) Appointed |
| 31/01/2020 | Mohamed Belayachi (920247486) has left the board |
| 15/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Mohamed Belayachi (920247486) Appointed |
| 02/06/2016 | Mohamed Belayachi (920854766) has left the board |
| 30/05/2016 | New Board Member Mohamed Belayachi (920854766) Appointed |
| 27/05/2016 | Guy Jon Robert Halfhead (915167814) has left the board |
| 17/12/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 08/04/2014 | Ian Roy Cole (907914673) has left the board |
| 21/03/2014 | New Board Member Guy Jon Robert Halfhead (915167814) Appointed |
| 11/12/2013 | Colin John Tenwick (907267783) has left the board |
| 10/08/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 05/11/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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