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The Booked It Group Ltd

The Booked It Group Ltd is an active company incorporated on 31 December 2015 with the registered office located in London, City of London. The Booked It Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09933601
Private limited company
Age
9 years
Incorporated 31 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 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 (23 days remaining)
Contact
Address
Workspace 154-160 Fleet Street
London
EC4A 2DQ
England
Address changed on 8 Aug 2025 (29 days ago)
Previous address was St Katherine House Wework 1 st Katherine's Way London EW1 1UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
35
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1962
Director • Investment Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1991
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
IPV Limited
Richard Lawrence Hamilton Moore is a mutual person.
Active
Arctic Shores Limited
Richard Lawrence Hamilton Moore is a mutual person.
Active
Hinterview Limited
Richard Lawrence Hamilton Moore is a mutual person.
Active
SRPO Limited
Simon Rendell is a mutual person.
Active
Notify Technology Ltd
Richard Lawrence Hamilton Moore is a mutual person.
Active
Get Adapt Ltd
Keith Edward Joseph Jordan is a mutual person.
Active
KB Inversion Limited
Simon Rendell is a mutual person.
Active
Matcap Ventures LLP
Simon Rendell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£391.63K
Increased by £106.36K (+37%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 6 (-21%)
Total Assets
£1.04M
Increased by £383.14K (+59%)
Total Liabilities
-£1.32M
Increased by £196.89K (+18%)
Net Assets
-£283.46K
Increased by £186.25K (-40%)
Debt Ratio (%)
127%
Decreased by 44.62% (-26%)
Latest Activity
Registered Address Changed
29 Days Ago on 8 Aug 2025
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Mr Richard Lawrence Hamilton Moore Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Ian Hope (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Nathan Cable Resigned
1 Year 10 Months Ago on 13 Oct 2023
Mr Bradley Alan Nobbs Details Changed
3 Years Ago on 31 Jan 2022
Get Credit Report
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Documents
Registered office address changed from St Katherine House Wework 1 st Katherine's Way London EW1 1UN England to Workspace 154-160 Fleet Street London EC4A 2DQ on 8 August 2025
Submitted on 8 Aug 2025
Second filing of a statement of capital following an allotment of shares on 21 March 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Sub-division of shares on 21 March 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Appointment of Mr Richard Lawrence Hamilton Moore as a director on 21 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 1 Apr 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 1 Apr 2025
Repayment History
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