TABLEBOOK ME LIMITED

TABLEBOOK ME LIMITED is an active private limited company, incorporated on 4 October 2010. The nature of the business is Activities of call centres. The company's registered office is on The Chase, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TABLEBOOK ME LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR C4 THE CHASE, FOXHOLES BUSINESS PARK
Address Line 2	JOHN TATE ROAD
Post Town	HERTFORD
County	HERTS
Country	ENGLAND
Postcode	SG13 7NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82200 - Activities of call centres

Company Name History

From incorporation onwards:

TABLEBOOK ME LIMITED

Directors

(The company's officers)

SIMON DAVEY

(~46 year old British national)

1ST FLOOR C4 THE CHASE, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, HERTS, SG13 7NN, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 29/03/2012

MR DAVID CHARLES PRITCHARD

(~69 year old British national)

1ST FLOOR C4 THE CHASE, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, HERTS, SG13 7NN, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 29/03/2012

Shareholders

(Persons of Significant Control)

Simon Davey

(~46 year old British national)

1st Floor, 3 Market Place, 3 Market Place, Hertford, SG14 1DE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Charles Pritchard

(~69 year old British national)

1st Floor, C4 The Chase, Foxholes Business Park, John Tate Road, Hertford, Herts, SG13 7NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2019

Source: Companies House

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)