Company Profile
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SmallThe Booked It Group Ltd
09933601•Private Limited With Share Capital
Workspace 154-160 Fleet Street, London, EC4A2DQ
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Incorporated
31/12/2015
Company Age
10 years
Directors
6
Employees
28
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
The Booked It Group Ltd (09933601) is a private limited with share capital incorporated on 31/12/2015 (10 years old) and registered in london, EC4A2DQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Licklist holdings limited is a company based out of kemp house kemp house 152 city road, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 31/12/2015
EC4A2DQ
28 employees
Financial Overview
Total Assets
£2.61M
Liabilities
£1.42M
Net Assets
£1.19M
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£1.34M
Key Metrics
28
Employees
6
Directors
48
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Resolution
Category:Resolution
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2018
Legacy
Category:Miscellaneous
Date:07-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:31-12-2015
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
We Work, International House, 1 St Katharines Way, London, E1W1UN
Workspace 154-160 Fleet Street, London, EC4A2DQRegistered
Related Companies
10
Contact
Workspace 154-160 Fleet Street, London, EC4A2DQ