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Booking Travel Ltd

Booking Travel Ltd is an active company incorporated on 16 August 2024 with the registered office located in Watford, Hertfordshire. Booking Travel Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15902030
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year 2 months ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (6 months remaining)
Address
282 St. Albans Road
Watford
WD24 6PE
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 38 Edison Court Franklin Avenue Watford WD18 6AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jun 1979
Director • Romanian • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Giovy Ltd
Marius Gheorghe is a mutual person.
Dissolved
Financials
Booking Travel Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Katinka Pacurariu Resigned
1 Year 2 Months Ago on 26 Aug 2024
Katinka Pacurariu (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
Mr Marius Gheorghe Appointed
1 Year 2 Months Ago on 26 Aug 2024
Marius Gheorghe (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Registered office address changed from 38 Edison Court Franklin Avenue Watford WD18 6AB England to 282 st. Albans Road Watford WD24 6PE on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Cessation of Katinka Pacurariu as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Termination of appointment of Katinka Pacurariu as a director on 26 August 2024
Submitted on 26 Aug 2024
Notification of Marius Gheorghe as a person with significant control on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Mr Marius Gheorghe as a director on 26 August 2024
Submitted on 26 Aug 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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