Company Profile
live
SmallBooking Live Software Ltd
09012100•Private Limited With Share Capital
4 Clare Corner, London, SE92AE
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Incorporated
25/04/2014
Company Age
12 years
Directors
3
Employees
4
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Booking Live Software Ltd (09012100) is a private limited with share capital incorporated on 25/04/2014 (12 years old) and registered in london, SE92AE. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 25/04/2014
SE92AE
4 employees
Financial Overview
Total Assets
£750.9K
Liabilities
£541.1K
Net Assets
£209.9K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£532.7K
Key Metrics
4
Employees
3
Directors
12
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Resolution
Category:Resolution
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Capital Cancellation Shares
Category:Capital
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:25-04-2014
Innovate Grants
1
This company received a grant of £172239.14 for Biodiversity And Tourism Management Platform. The project started on 01/10/2020 and ended on 30/06/2021.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date15/07/2025
Latest Accounts31/05/2025
Trading Addresses
4 Clare Corner, London, SE92AERegistered
The Maltings, East Tyndall Street, Cardiff, South Glamorgan, CF245EA
Related Companies
10
Contact
4 Clare Corner, London, SE92AE