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Bookingtek Limited

Bookingtek Limited is an active company incorporated on 23 February 2011 with the registered office located in Richmond, Greater London. Bookingtek Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07540073
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor, Oriel House
26 The Quadrant
Richmond
TW9 1DL
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 25-26 George Street Richmond TW9 1HY England
Telephone
02029042492
Email
Available in Endole App
People
Officers
8
Shareholders
39
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • Retired • British • Lives in UK • Born in Apr 1944
Director • Property Developmen • British • Lives in Jersey • Born in Aug 1980
Director • American • Lives in United States • Born in Nov 1959
Director • Swedish • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard James Tufft is a mutual person.
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Ultrasoft Technologies Limited
Harunor Rashid Biswas is a mutual person.
Active
HB Hope Foundation
Harunor Rashid Biswas is a mutual person.
Active
Mobygames Limited
Richard James Tufft is a mutual person.
Active
Matchbox Systems Limited
Richard James Tufft is a mutual person.
Active
Greydog Ventures Ltd
Richard James Tufft is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.2M
Increased by £846.49K (+63%)
Total Liabilities
-£1.82M
Increased by £1.04M (+134%)
Net Assets
£380.49K
Decreased by £192.74K (-34%)
Debt Ratio (%)
83%
Increased by 25.15% (+44%)
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr Bernard Ian Myers Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Matthew Terence Stubbs Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Matthew Terence Stubbs Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Harunor Rashid Biswas Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Richard Kraus Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Matthew Terence Stubbs Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Matthew Terence Stubbs (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Resolutions
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Registration of charge 075400730004, created on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Secretary's details changed for Mr Matthew Terence Stubbs on 12 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Bernard Ian Myers on 23 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Harunor Rashid Biswas on 12 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Matthew Terence Stubbs as a person with significant control on 15 January 2024
Submitted on 23 Jul 2024
Secretary's details changed for Mr Matthew Terence Stubbs on 12 July 2024
Submitted on 23 Jul 2024
Repayment History
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