This company is commonly known as Bamboozi Limited. The company was founded 19 years ago and was given the registration number 05288589. The firm's registered office is in SOUTHAM. You can find them at Ladbroke House Plough Lane, Bishops Itchington, Southam, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BAMBOOZI LIMITED |
|---|---|---|
| Company Number | : | 05288589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ladbroke House Plough Lane, Bishops Itchington, Southam, Warwickshire, CV47 2QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladbroke House, Plough Lane, Bishops Itchington, Southam, England, CV47 2QG | Secretary | 17 November 2004 | Active |
| Ladbroke House, Plough Lane, Bishops Itchington, Southam, England, CV47 2QG | Director | 17 November 2004 | Active |
| Ladbroke House, Plough Lane, Bishops Itchington, Southam, CV47 2QG | Director | 01 December 2016 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 16 November 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 16 November 2004 | Active |
| Mrs Emma Suzanne Griffiths | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Address | : | Ladbroke House, Plough Lane, Southam, CV47 2QG |
| Nature of control | : |
|
| Mr James Robert Griffiths | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | Ladbroke House, Plough Lane, Southam, CV47 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-10 | Officers | Appoint person director company with name date. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-16 | Officers | Change person director company with change date. | Download |
| 2013-07-16 | Address | Change registered office address company with date old address. | Download |
| 2013-07-16 | Officers | Change person secretary company with change date. | Download |
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