BOOKZ LTD

Address: 8 Druidstone House Druidstone Road, Old St. Mellons, Cardiff, CF3 6XF, Wales

BOOKZ LTD (company# 12707264) is a company registered with Companies House, United Kingdom. The incorporation date is June 30, 2020. The entity status is Active.

Company Overview

Company Number 12707264
Company Name BOOKZ LTD
Registered Address 8 Druidstone House Druidstone Road
Old St. Mellons
Cardiff
CF3 6XF
Wales
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-30

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 31, 2022
Next returns due by July 28, 2021
Next confirmation statement due by July 13, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
58290 Other software publishing

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Barry Dixon
8 Druidstone House Druidstone Road Old St. Mellons
Cardiff CF3 6XF Wales

(Notified on 2020-06-30)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Robert Thomas
Apartment 29 The Crescent Hannover Quay
Bristol BS1 5JP England

(Notified on 2020-06-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Robert Williams Thomas
Apartment 29 The Crescent Hannover Quay
Bristol BS1 5JP England

(Notified on 2020-06-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Zeke Creative Limited
Unit 1.5 Paintworks Arnos Vale
Bristol BS4 3EH England

(Notified on 2020-06-30)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 08091086

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DIXON, Barry
Director (Active)
8 Druidstone House, Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XF July 1955 /
30 June 2020
British /
Wales
Software Engineer
THOMAS, Robert Williams
Director (Active)
29 The Crescent, Hannover Quay, Bristol, England, BS1 5JP August 1969 /
6 July 2020
British /
England
Company Director

Office Location

Address 8 DRUIDSTONE HOUSE DRUIDSTONE ROAD
OLD ST. MELLONS
Post Town CARDIFF
Post Code CF3 6XF
Country WALES

Companies in the same postcode

Entity Name Office Address Incorporation Date
Deloca Limited 8 Druidstone House, Druidstone Road, Old St Mellons, Cardiff, CF3 6XF, United Kingdom 2020-04-15
Simasy Limited 8 Druidstone, Druidstone Road, Cardiff, CF3 6XF 2005-08-25
Matrix Engineering Solutions Limited 2 Druidstone House, Druidstone Road Old St. Mellons, Cardiff, CF3 6XF 2000-05-31
Druidstone Management Limited 5 Druidstone House Druidstone Road, Old St. Mellons, Cardiff, CF3 6XF 1991-07-05

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Poppy Marketing Limited 10 Ashfield Court, St Mellons, Cardiff, CF3 0AE, Wales 2016-12-05
Tarwick Drive 1968 Limited 47 Tarwick Drive, St. Mellons, Cardiff, CF3 0AF 2014-05-12
T M Sweetman Construction Ltd 37 Tarwick Drive, St. Mellons, Cardiff, CF3 0AF, United Kingdom 2017-08-15
Mte Cleaning Ltd 80 Tarwick Drive, Cardiff, CF3 0AG, United Kingdom 2018-12-07
Rlw-consultancy Limited 72 Tarwick Drive, St. Mellons, Cardiff, CF3 0AG, United Kingdom 2018-01-04
Premier Trading Services Ltd St. Mellons Stores, 26-28 Cathcob Close, St. Mellons, Cardiff, South Glamorgan, CF3 0AH, United Kingdom 2019-01-31
Rcr Business Services Ltd 13 Gresford Close, St. Mellons, Cardiff, CF3 0AN 2013-10-03
Satellite Tv & Video Limited 5 Ellesmere Court, St. Mellons, Cardiff, CF3 0AP 2017-02-13
Stocki Construction Ltd 13 Ellesmere Court, St Mellons, Cardiff, CF3 0AP, Wales 2017-05-08
Suitoflights Limited 7 Ellesmere Court, St. Mellons, Cardiff, CF3 0AP, Wales 2012-03-12
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DIXON, Barry Director (Active) 8 Druidstone House, Druidstone Road, Old St. Mellons, Cardiff, Wales, CF3 6XF July 1955 /
30 June 2020
British /
Wales
Software Engineer
THOMAS, Robert Williams Director (Active) 29 The Crescent, Hannover Quay, Bristol, England, BS1 5JP August 1969 /
6 July 2020
British /
England
Company Director

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF3 6XF
SIC Code 58290 - Other software publishing

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.