Bookingtek Limited
Company Profile
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MicroBookingtek Limited
07540073•Private Limited With Share Capital
Second Floor, Oriel House, 26 The Quadrant, Richmond, TW91DL
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Incorporated
23/02/2011
Company Age
15 years
Directors
5
Employees
4
SIC Code
79909
Risk
high risk
Company Overview
Registration, classification & business activity
Bookingtek Limited (07540073) is a private limited with share capital incorporated on 23/02/2011 (15 years old) and registered in richmond, TW91DL. The company operates under SIC code 79909 and is classified as Micro.
Bookingtek is a london based saas business designing, developing and delivering enterprise grade, digital solutions for chains of restaurants and hotels around the world.our unique tableres digital product is an omnichannel, digital ordering platform that enables customers to order on any device ove...
Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 23/02/2011
TW91DL
4 employees
Financial Overview
Total Assets
£623.9K
Liabilities
£2.39M
Net Assets
£-1.76M
Est. Turnover
£16.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
5
Directors
44
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Resolution
Category:Resolution
Date:16-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Resolution
Category:Resolution
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months1
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date03/03/2026
Latest Accounts31/03/2025
Trading Addresses
25-26 George Street, Richmond, Surrey, TW91HY
Second Floor, Oriel House, 26 The Quadrant, Richmond, Tw9 1Dl, TW91DLRegistered
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