| Company Name | Bookmachine Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12262084 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2019(4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Laura Summers |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Christian & Co Ltd The Old Police Station Halkyn Street Holywell CH8 7TX Wales |
| Director Name | Mr Gavin Summers |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Christian & Co Ltd The Old Police Station Halkyn Street Holywell CH8 7TX Wales |
| Director Name | Suzanne Kavanagh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Client Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Christian & Co Ltd The Old Police Station Halkyn Street Holywell CH8 7TX Wales |
Location
| Registered Address | C/O Christian & Co Ltd The Old Police Station Halkyn Street Holywell CH8 7TX Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Director's details changed for Mr Gavin Summers on 27 November 2023 (2 pages) |
|---|---|
| 27 November 2023 | Change of details for Mr Gavin Summers as a person with significant control on 27 November 2023 (2 pages) |
| 27 November 2023 | Change of details for Mrs Laura Summers as a person with significant control on 27 November 2023 (2 pages) |
| 27 November 2023 | Director's details changed for Mrs Laura Summers on 27 November 2023 (2 pages) |
| 27 October 2023 | Confirmation statement made on 14 October 2023 with updates (5 pages) |
| 9 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 10 August 2022 | Appointment of Suzanne Kavanagh as a director on 10 August 2022 (2 pages) |
| 18 July 2022 | Change of details for Mrs Laura Summers as a person with significant control on 18 July 2022 (2 pages) |
| 18 July 2022 | Change of details for Mr Gavin Summers as a person with significant control on 18 July 2022 (2 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 20 September 2021 | Change of details for Mrs Laura Summers as a person with significant control on 1 August 2021 (2 pages) |
| 20 September 2021 | Notification of Gavin Summers as a person with significant control on 1 August 2021 (2 pages) |
| 10 August 2021 | Resolutions
|
| 10 August 2021 | Change of share class name or designation (2 pages) |
| 10 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2021 | Appointment of Mr Gavin Summers as a director on 1 August 2021 (2 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 3 January 2021 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 15 October 2019 | Incorporation Statement of capital on 2019-10-15
|