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Companies House/Liverpool/Company profile

BOOKEDIT.COM LIMITED

Active
11148154·incorporated 2018-01-15

BOOKEDIT.COM LIMITED is an active UK private limited company, incorporated on 15 January 2018 at Companies House (number 11148154; OpenRegistry canonical ID GB-11148154-bookedit-com-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-15
Registered Address
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BOOKEDIT.COM LIMITED

Financials

Check financials of BOOKEDIT.COM LIMITED

Filings

Check filing history of BOOKEDIT.COM LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BOOKEDIT.COM LIMITED has 2 persons with significant control on file:

  • Qualitas Private Limited (England And Wales reg. 07011833). Notified 2022-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Maxwell John Williams born 1984 resident in England, British national. Notified 2025-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Maxwell John Williams born 1984 resident in England, British national. Notified 2018-01-15. Ceased 2018-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Fontana born 1993 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Taylor born 1989 resident in England, British national. Notified 2018-01-16. Ceased 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11148154.

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