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Boo Boo Box Limited, TN35 5JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOO BOO BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boo Boo Box Limited. The company was founded 4 years ago and was given the registration number 12575158. The firm's registered office is in HASTINGS. You can find them at 19 Ashburnham Road, , Hastings, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BOO BOO BOX LIMITED
Company Number:12575158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:19 Ashburnham Road, Hastings, England, TN35 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ashburnham Road, Hastings, England, TN35 5JN

Director28 April 2020Active

People with Significant Control

Ms Claire Rachel Rooney
Notified on:28 April 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:19, Ashburnham Road, Hastings, England, TN35 5JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Isabella Cissey Katey Kean
Notified on:28 April 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:England
Address:19, Ashburnham Road, Hastings, England, TN35 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2020-04-28Incorporation

Incorporation company.

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