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Home > England & Wales Companies > BOOKACLASSIC LTD.
Company Information for

BOOKACLASSIC LTD.

1 VINE STREET, MAYFAIR, LONDON, W1J 0AH,
Company Registration Number
07733024
Private Limited Company
Active

Company Overview

About Bookaclassic Ltd.
BOOKACLASSIC LTD. was founded on 2011-08-08 and has its registered office in London. The organisation's status is listed as "Active". Bookaclassic Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOKACLASSIC LTD.
 
Legal Registered Office
1 VINE STREET
MAYFAIR
LONDON
W1J 0AH
Other companies in EC2M
 
Previous Names
BOOKZITE CORPORATION LIMITED01/10/2015
Filing Information
Company Number 07733024
Company ID Number 07733024
Date formed 2011-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKACLASSIC LTD.
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Company Officers of BOOKACLASSIC LTD.

Current Directors
Officer Role Date Appointed
125DB LTD
 Director 2015-09-14
KENT MOSBECH
 Director 2015-04-07
LI ZHU
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUS CHRISTENSEN
 Director 2013-09-29 2015-05-18
MARTIN BINDSLEV
 Director 2012-06-12 2013-12-04
CLAUS ANDRE STIG CHRISTENSEN
 Director 2011-08-08 2012-06-12
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2011-08-08 2011-08-08
JOHN JEREMY ARTHUR COWDRY
 Director 2011-08-08 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENT MOSBECH VIAFIK LTD Director 2018-03-29 CURRENT 2018-03-29 Active
KENT MOSBECH LONDON F&B GROUP LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENT MOSBECH GOTIKKET LTD Director 2017-04-28 CURRENT 2017-04-28 Active
KENT MOSBECH SALADBOX GROUP LTD Director 2017-01-30 CURRENT 2016-12-19 Active - Proposal to Strike off
KENT MOSBECH CPH LUXE LIMITED Director 2016-12-02 CURRENT 2016-05-04 Active
KENT MOSBECH GREEN UK SCANDI LTD Director 2015-05-14 CURRENT 2015-05-14 Active
KENT MOSBECH G.I.F. HOLDING LTD. Director 2008-03-26 CURRENT 2008-03-26 Active
KENT MOSBECH IMPELLITY LTD Director 2006-04-25 CURRENT 2006-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11DIRECTOR APPOINTED MR QI DENG
2023-10-06CESSATION OF GATEWAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06CESSATION OF G.I.F. HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06Notification of Drive Co Group Limited as a person with significant control on 2023-10-06
2023-10-06CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PIERRE LAPOINTE
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-07-01PSC05Change of details for G.I.F. Holding Ltd as a person with significant control on 2022-06-28
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Freeths Llp 1 Vine Street Mayfair London W1J 0AH England
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 69 Carter Lane London EC4V 5EQ England
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LI ZHU
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR QI DENG
2020-10-13PSC02Notification of Gateway Holdings Limited as a person with significant control on 2020-09-30
2020-10-13PSC05Change of details for G.I.F. Holding Ltd as a person with significant control on 2020-09-30
2020-10-09AP01DIRECTOR APPOINTED MR PIERRE LAPOINTE
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-05PSC02Notification of G.I.F. Holding Ltd as a person with significant control on 2020-09-30
2020-10-05PSC07CESSATION OF 125DB LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR 125DB LTD
2020-10-02SH0130/09/20 STATEMENT OF CAPITAL GBP 1277.36
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15PSC05Change of details for 125Db Ltd as a person with significant control on 2019-12-12
2020-06-10CH01Director's details changed for Mr Kent Mosbech on 2020-06-10
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AP01DIRECTOR APPOINTED MR BENJAMIN HEATH
2019-03-13AP01DIRECTOR APPOINTED MR. QI DENG
2019-03-11AP01DIRECTOR APPOINTED MR. CLAUS CHRISTENSEN
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-11-08SH0124/09/18 STATEMENT OF CAPITAL GBP 1143.24
2018-10-01SH02Sub-division of shares on 2018-08-15
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-03-10AP01DIRECTOR APPOINTED MS LI ZHU
2017-10-17CH01Director's details changed for Mr Kent Mosbech on 2017-10-17
2017-10-11AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-25CH01Director's details changed for Mr Kent Mosbech on 2017-08-25
2017-08-25CH02Director's details changed for 125Db Ltd on 2017-08-25
2017-08-25PSC05Change of details for 125Db Ltd as a person with significant control on 2017-08-25
2017-04-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 65 Carter Lane London EC4V 5HF England
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
2015-10-01RES15CHANGE OF NAME 30/09/2015
2015-10-01CERTNMCompany name changed bookzite corporation LIMITED\certificate issued on 01/10/15
2015-09-14AP02Appointment of 125Db Ltd as director on 2015-09-14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0125/05/15 FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN
2015-05-15AP01DIRECTOR APPOINTED MR KENT MOSBECH
2015-04-21RP04SECOND FILING WITH MUD 08/08/14 FOR FORM AR01
2015-04-21ANNOTATIONClarification
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BINDSLEV
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0108/08/14 FULL LIST
2014-09-11AR0108/08/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED CLAUS STIG CHRISTENSEN
2014-07-08AA30/09/13 TOTAL EXEMPTION FULL
2013-08-30AR0108/08/13 FULL LIST
2013-05-09AA30/09/12 TOTAL EXEMPTION FULL
2012-10-24AR0108/08/12 FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN
2012-10-17AP01DIRECTOR APPOINTED MARTIN BINDSLEV
2011-09-05AA01CURREXT FROM 31/08/2012 TO 30/09/2012
2011-09-05SH0125/08/11 STATEMENT OF CAPITAL GBP 1000
2011-08-18AP01DIRECTOR APPOINTED CLAUS ANDRE STIG CHRISTENSEN
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, THE OLD EXCHANGE 12 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QD, UNITED KINGDOM
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOOKACLASSIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKACLASSIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKACLASSIC LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKACLASSIC LTD.

Intangible Assets
Patents
We have not found any records of BOOKACLASSIC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKACLASSIC LTD.
Trademarks
We have not found any records of BOOKACLASSIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKACLASSIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as BOOKACLASSIC LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKACLASSIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKACLASSIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKACLASSIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 0AH