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Bookaclassic Ltd

Bookaclassic Ltd is an active company incorporated on 8 August 2011 with the registered office located in London, Greater London. Bookaclassic Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07733024
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Vine Street
Mayfair
London
W1J 0AH
England
Address changed on 29 Jun 2022 (3 years ago)
Previous address was Freeths Llp 1 Vine Street Mayfair London W1J 0AH England
Telephone
02038268070
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jan 1982
Director • Danish • Lives in England • Born in Nov 1970
Director • Chinese • Lives in UK • Born in Mar 1994
Drive Co Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London F&B Group Ltd
Kent Mosbech and Qi Deng are mutual people.
Active
G.I.F. Holding Ltd
Kent Mosbech is a mutual person.
Active
Green UK Scandi Ltd
Kent Mosbech is a mutual person.
Active
CPH Luxe Limited
Kent Mosbech is a mutual person.
Active
Usmeus International Limited
Kent Mosbech is a mutual person.
Active
Narcoffee UK Ltd
Kent Mosbech is a mutual person.
Active
Salad Box Ltd
Kent Mosbech is a mutual person.
Active
Driveshare Limited
Kent Mosbech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.75K
Increased by £27.75K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£37.05K
Increased by £2.64K (+8%)
Total Liabilities
-£130.67K
Decreased by £48.97K (-27%)
Net Assets
-£93.62K
Increased by £51.61K (-36%)
Debt Ratio (%)
353%
Decreased by 169.34% (-32%)
Latest Activity
Qi Deng Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Drive Co Group Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
G.I.F. Holding Ltd (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Gateway Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Pierre Lapointe Resigned
2 Years 6 Months Ago on 14 Mar 2023
Mr Qi Deng Appointed
4 Years Ago on 22 Feb 2021
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Documents
Termination of appointment of Qi Deng as a director on 30 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Sep 2024
Appointment of Mr Qi Deng as a director on 22 February 2021
Submitted on 11 Mar 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 6 Oct 2023
Cessation of Gateway Holdings Limited as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Cessation of G.I.F. Holding Ltd as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Notification of Drive Co Group Limited as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Pierre Lapointe as a director on 14 March 2023
Submitted on 15 Mar 2023
Repayment History
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