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Companies House/London/Company profile

BOOKING TOWER LTD

Active
10671875·incorporated 2017-03-15

BOOKING TOWER LTD is an active UK private limited company, incorporated on 15 March 2017 at Companies House (number 10671875; OpenRegistry canonical ID GB-10671875-booking-tower-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-15
Registered Address
14 SQUIRES COURT, BINFIELD ROAD, LONDON, SW4 6TD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

BOOKING TOWER LTD has 1 person with significant control on file:

  • Mr Paulo Jorge Castro born 1988 resident in United Kingdom, Portuguese national. Notified 2017-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Carlos Andrade born 1959 resident in Portugal, Portuguese national. Notified 2017-09-01. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Miss Dinamene Andrea Da Cunha Andrade born 1991 resident in England, Portuguese national. Notified 2017-09-01. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOKING TOWER LTD has previously traded as:

  • BOOQME LIMITED (until 2020-02-11)

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