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BOOKAROO LTD

BOOKAROO LTD is an active private limited company, incorporated on 3 December 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hatton Garden, London. The company's next accounts are due on 3 September 2025, and fall under the accounts category: No Accounts Filed. BOOKAROO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15325214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3936, UNIT 3A
Address Line 234-35 HATTON GARDEN
Post TownLONDON
CountyGREATER LONDON
CountryENGLAND
PostcodeEC1N 8DX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date03/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date16/12/2024
Last Made Up DateNot available

Return

Next Due Date31/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BOOKAROO LTD

Directors

(The company's officers)
MR CALLUM PAUL CHALKER
(~27 year old British national)
SUITE 3936, UNIT 3A 34-35 HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MR ALEX SIMPKINS
(~27 year old British national)
SUITE 3936, UNIT 3A 34-35 HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
CALEN SWINHOE
(~27 year old British national)
SUITE 3936, UNIT 3A 34-35 HATTON GARDEN, LONDON, GREATER LONDON, EC1N 8DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2023

Shareholders

(Persons of Significant Control)
Calen Swinhoe
(~27 year old British national)
Suite 3936, Unit 3a, 34-35 Hatton Garden, London, Greater London, EC1N 8DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/12/2023
Mr Callum Paul Chalker
(~27 year old British national)
Suite 3936, Unit 3a, 34-35 Hatton Garden, London, Greater London, EC1N 8DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2023
Mr Alex Simpkins
(~27 year old British national)
Suite 3936, Unit 3a, 34-35 Hatton Garden, London, Greater London, EC1N 8DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKAROO LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8DX.

Map of BOOKAROO LTD at local scale
Map of BOOKAROO LTD at local scale
Map of BOOKAROO LTD at district scale
Map of BOOKAROO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8DX

Other companies with registered offices in EC1N 8DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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