Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Bookingtek Limited
- Incorporated
- 23 February 2011 (15 years)
- Previously known as
- Day Office Ltd (until 6 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other reservation service activities n.e.c. (79909)
- Controlled by
- Matthew Terence Stubbs
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Second FloorOriel House26 The QuadrantRichmondTW9 1DL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1974 (52)
Director · Appointed 1 March 2013
British
Born April 1944 (82)
Stubbs, Matthew Terence
Secretary · Appointed 23 February 2011
Director · Appointed 23 February 2011
British
Born January 1964 (62)
Officer history (8 former)
1 July 2026
Resigned Stubbs, Susana as Director
23 February 2026
Resigned Kraus, Richard as Director
10 September 2025
10 September 2025
Resigned Belcher, Alexander Gerard Charles as Director
29 September 2023
31 July 2019
5 June 2019
21 November 2017
Appointed Belcher, Alexander Gerard Charles as Director
21 November 2017
Resigned Strachan, Jennifer Decker as Director
20 October 2016
1 March 2016
30 July 2013
Appointed Strachan, Jennifer Decker as Director
17 June 2013
1 March 2013
7 January 2013
1 August 2012
1 August 2012
Appointed Kraus, Richard as Director
23 February 2011
23 February 2011
Appointed Stubbs, Matthew Terence as Secretary
23 February 2011
Appointed Stubbs, Susana as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1964 (62)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,761,967
- Employees
- 4
- Debt Ratio
- -185%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £539,506 | £926,178 | £1,250,153 |
| Current Assets | £78,377 | £1,249,216 | £87,365 |
| Creditors (< 1 year) | £272,468 | £297,938 | £388,199 |
| Creditors (> 1 year) | £1,653,791 | £1,109,819 | £44,493 |
| Net Current Assets | (£188,046) | £971,848 | (£288,881) |
| Net Assets | £1,761,967 | £380,493 | £573,235 |
| Shareholder Funds | £1,761,967 | £380,493 | £573,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 3 March 2026 | Micro company accounts | 31 March 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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