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Companies House/London/Company profile

BOOKING LIVE SOFTWARE LTD

Active
09012100·incorporated 2014-04-25

BOOKING LIVE SOFTWARE LTD is an active UK private limited company, incorporated on 25 April 2014 at Companies House (number 09012100; OpenRegistry canonical ID GB-09012100-booking-live-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-25
Registered Address
4 CLARE CORNER, LONDON, SE9 2AE, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOOKING LIVE SOFTWARE LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • The Summit Group Limited (England reg. 2231277). Notified 2016-11-29. Ceased 2019-07-22.
    • Has significant influence or control
  • Adam Vincent Morgan born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sapphire Capital Partners Llp (Northern Ireland reg. Nc000562). Notified 2017-03-27. Ceased 2019-07-22.
    • Has significant influence or control
  • (unnamed). Notified 2022-03-31. Ceased 2022-04-01.

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London: