DIARYBOOKER.COM LIMITED
Company details
- Registered name
- DIARYBOOKER.COM LIMITED
- Company number
- 07418088
- Registered office
- 15 OAKLANDS, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FA · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 03 Aug 2027
- Confirmation statement — last
- 20 Jul 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2023 | Person with significant control ceased | Bvc 3 Ltd | — |
| 01/02/2021 | Person with significant control added | — | Bvc 3 Ltd |
| 05/05/2017 | Director resigned | AMIEVA, Sebastian | — |
| 04/12/2016 | Director appointed | — | AMIEVA, Sebastian |
| 06/04/2016 | Person with significant control added | — | Mr John Vlug Denley |
| 02/07/2013 | Charge registered | — | A registered charge |
| 02/07/2013 | Charge registered | — | A registered charge |
| 25/10/2010 | Director appointed | — | DENLEY, John Vlug |
| 25/10/2010 | Secretary appointed | — | DENLEY, John Vlug |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIARYBOOKER.COM LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DIARYBOOKER.COM LIMITED (07418088)
DIARYBOOKER.COM LIMITED is a private limited company incorporated on 25 October 2010 and registered in the United Kingdom under company number 07418088. Its registered office is at 15 OAKLANDS, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. 3 active officers are on record , and the person with significant control is Bvc 3 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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