BOOKBOON.COM LIMITED
Company Number 07257821
Status
Active
Incorporated
May 18, 2010
Entity Type
Ltd
Registered Office
Armstrong Building Oakwood Drive
Loughborough
LE11 3QF
74990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jun 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOOKBOON.COM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07257821, this organization has been active since May 2010. Primarily in the 74990 sector, the business maintains its official headquarters at Armstrong Building Oakwood Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 23, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Confirmation Statement
Jun 2, 2026
Accounts
May 22, 2026
Accounts
Jun 20, 2025
Confirmation Statement
May 27, 2025
Accounts
Jun 21, 2024
Confirmation Statement
May 22, 2024
Accounts
Jul 11, 2023
Accounts
Jul 11, 2023
Other
Jul 11, 2023
Other
Jul 11, 2023
Persons With Significant Control
Jun 6, 2023
Confirmation Statement
Jun 6, 2023
Address
Apr 21, 2023
Accounts
Sep 15, 2022
Persons With Significant Control
Jun 6, 2022
Persons With Significant Control
Jun 6, 2022
Officers
May 31, 2022
Officers
May 30, 2022
Officers
May 30, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Access Uk Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kristian Buus Madsen
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Thorsten Eric Ramsing
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Thomas Buss Madsen
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 16 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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