Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Booked Up Limited
- Incorporated
- 18 December 1996 (29 years)
- Industry
- Other publishing activities (58190)
- Directors
- Robert Alain Violette
- Owned by
- Robert Alain Violette
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Pissarro HouseAugustas LaneLondonN1 1QT
Officers 2 active
Officer details are public data from the Companies House register.
Violette, Robert Alain
Secretary · Appointed 28 April 2020
Violette, Robert Alain
Director · Appointed 8 June 1998
British
Born September 1965 (61)
Officer history (6 former)
28 April 2020
Appointed Violette, Robert Alain as Secretary
28 April 2020
Resigned Violette, Sandra Kay as Secretary
30 September 2019
Resigned Violette, Sandra Kay as Director
8 June 1998
8 June 1998
Appointed Violette, Sandra Kay as Secretary
8 June 1998
Appointed Violette, Sandra Kay as Director
8 June 1998
8 June 1998
Appointed Violette, Robert Alain as Director
19 December 1996
19 December 1996
19 December 1996
19 December 1996
18 December 1996
18 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Alain Violette
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
30 September 2019
Ceased Sandra Kay Violette — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £115,147
- Cash
- £20
- Employees
- 1
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £893 | £2,950 | £5,902 | |
| Current Assets | £292,981 | £229,834 | £144,151 | £23,339 | |
| Debtors | £114,193 | £2,244 | £436 | £187 | |
| Cash | £20 | £54,323 | £331 | £23,152 | |
| Creditors (< 1 year) | £177,834 | £143,057 | £108,772 | £128,174 | £21,822 |
| Net Current Assets | £115,147 | £121,062 | £15,977 | £1,517 | |
| Net Assets | £115,147 | ||||
| Shareholder Funds | £115,147 | £121,955 | £18,927 | £7,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Amended total exemption full accounts | 31 December 2024 | ||
| 11 May 2026 | Total exemption full accounts | 31 December 2024 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 16 December 2025 | Previous accounting period shortened | |||
| 25 September 2025 | Previous accounting period shortened |
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