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Bookslot Limited

Bookslot Limited is an active company incorporated on 28 November 1989 with the registered office located in London, Greater London. Bookslot Limited was registered 35 years ago.
Status
Active
Active since 4 years ago
Company No
02447301
Private limited company
Age
35 years
Incorporated 28 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Telephone
08451294993
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in England • Born in Mar 1968
Topsource Worldwide (UK) Ltd
PSC
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William Wallace Hastings is a mutual person.
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William Wallace Hastings is a mutual person.
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William Wallace Hastings is a mutual person.
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William Wallace Hastings is a mutual person.
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Fidelity Energy Limited
William Wallace Hastings is a mutual person.
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Ebs Holdings Limited
William Wallace Hastings is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr William Wallace Hastings Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr William Wallace Hastings Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Secretary's details changed for Mr William Wallace Hastings on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr William Wallace Hastings on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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