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Book On A Tree Ltd

Book On A Tree Ltd is an active company incorporated on 5 March 2014 with the registered office located in London, Greater London. Book On A Tree Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08923453
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
3
PSC • Director • Italian • Lives in England • Born in May 1988
Director • Writer • Italian • Lives in Italy • Born in Nov 1975
Mr Pier Domenico Baccalario
PSC • Italian • Lives in England • Born in Mar 1974
Mr Lorenzo Rulfo
PSC • Italian • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£59.38K
Decreased by £76.8K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£586.16K
Increased by £129.73K (+28%)
Total Liabilities
-£164.24K
Decreased by £34.17K (-17%)
Net Assets
£421.93K
Increased by £163.89K (+64%)
Debt Ratio (%)
28%
Decreased by 15.45% (-36%)
Latest Activity
Mr Alessandro Gatti Appointed
2 Months Ago on 27 Jun 2025
Stefano Marrone Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 22 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Termination of appointment of Stefano Marrone as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Alessandro Gatti as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 4 Jun 2024
Purchase of own shares.
Submitted on 22 Apr 2024
Repayment History
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