TB

THE BOOKED IT GROUP LTD

Active

Company number 09933601

London, England · Incorporated 31 December 2015

Workspace 154-160 Fleet Street, London, EC4A 2DQ, England

Last updated on 18 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 July 2025

Company history

Previous company names

LICKLIST HOLDINGS LIMITED · 31 December 2015 – 17 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Hope
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

29 funding rounds
29 July 2025
Shares allotted · 0 shares allotted
21 March 2025
Shares allotted · 0 shares allotted
21 March 2025
Shares allotted · 0 shares allotted
30 October 2024
Shares allotted · 0 shares allotted
31 January 2024
Shares allotted · 0 shares allotted
28 November 2022
Shares allotted · 0 shares allotted
21 December 2021
Shares allotted · 0 shares allotted
25 June 2021
Shares allotted · 0 shares allotted
4 March 2021
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
3 December 2020
Shares allotted · 0 shares allotted
11 March 2020
Shares allotted · 0 shares allotted
26 February 2020
Shares allotted · 0 shares allotted
12 December 2019
Shares allotted · 0 shares allotted
20 November 2019
Shares allotted · 0 shares allotted
15 July 2019
Shares allotted · 0 shares allotted
14 February 2019
Shares allotted · 0 shares allotted
14 February 2019
Shares allotted · 0 shares allotted
15 August 2018
Shares allotted · 0 shares allotted
3 August 2018
Shares allotted · 0 shares allotted
2 August 2018
Shares allotted · 0 shares allotted
28 February 2018
Shares allotted · 0 shares allotted
27 February 2018
Shares allotted · 0 shares allotted
18 July 2017
Shares allotted · 0 shares allotted
14 February 2017
Shares allotted · 0 shares allotted
13 January 2017
Shares allotted · 0 shares allotted
28 October 2016
Shares allotted · 0 shares allotted
1 March 2016
Shares allotted · 0 shares allotted
25 February 2016
Shares allotted · 0 shares allotted
Total (29 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Second Filing Capital Allotment Shares
Capital
11 April 2025 View
Resolution
Resolution
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Capital Alter Shares Subdivision
Capital
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Memorandum Articles
Incorporation
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Capital Allotment Shares
Capital
1 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
1 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Second Filing Capital Allotment Shares
Capital
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Memorandum Articles
Incorporation
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Capital Allotment Shares
Capital
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Second Filing Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Capital Allotment Shares
Capital
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Resolution
Resolution
17 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021 View
Capital Allotment Shares
Capital
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Second Filing Capital Allotment Shares
Capital
3 March 2020 View
Capital Allotment Shares
Capital
28 February 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Capital Allotment Shares
Capital
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Capital Allotment Shares
Capital
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Capital Allotment Shares
Capital
27 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2018 View
Legacy
Miscellaneous
7 September 2018 View
Second Filing Capital Allotment Shares
Capital
6 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Capital Alter Shares Subdivision
Capital
15 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Incorporation Company
Incorporation
31 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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