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BOOKBOON.COM LIMITED

Active
07257821·incorporated 2010-05-18

BOOKBOON.COM LIMITED is an active UK private limited company, incorporated on 18 May 2010 at Companies House (number 07257821; OpenRegistry canonical ID GB-07257821-bookboon-com-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-18
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of BOOKBOON.COM LIMITED

Shareholders

Look up shareholders of BOOKBOON.COM LIMITED

Financials

Check financials of BOOKBOON.COM LIMITED

Filings

Check filing history of BOOKBOON.COM LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

BOOKBOON.COM LIMITED has 1 person with significant control on file:

  • Access Uk Ltd (United Kingdom reg. 02343760). Notified 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Thorsten Eric Ramsing born 1962 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thomas Buss Madsen born 1979 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2019-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kristian Buus Madsen born 1981 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2022-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07257821.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.