UKBizDB.co.uk

BOO CAPITAL LTD

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

This company is commonly known as Boo Capital Ltd. The company was founded 13 years ago and was given the registration number 07543369. The firm's registered office is in HOVE. You can find them at Hamilton House, 14 The Drive, Hove, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BOO CAPITAL LTD
Company Number:07543369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director16 February 2018Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Secretary20 July 2016Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Secretary20 February 2014Active
110 Viglen House, Alperton Lane, Wembley, England, HA0 1HD

Director03 October 2017Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director25 February 2011Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director20 July 2016Active
Hamilton House, 14 The Drive, Hove, England, BN3 3JA

Director20 February 2014Active

People with Significant Control

Mr Nicholas Von Hessen
Notified on:16 February 2018
Status:Active
Date of birth:February 1945
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Edwin Kufa Gwenzi
Notified on:03 October 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:110 Viglen House, Alperton Lane, Wembley, England, HA0 1HD
Nature of control:
  • Significant influence or control
Miss Sacha Strutton
Notified on:25 February 2017
Status:Active
Date of birth:November 1971
Nationality:British
Address:Hamilton House, 14 The Drive, Hove, BN3 3JA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-29Dissolution

Dissolution application strike off company.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2019-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Persons with significant control

Cessation of a person with significant control.

Download
2018-02-09Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Officers

Termination director company with name termination date.

Download
2018-02-07Officers

Termination secretary company with name termination date.

Download
2018-02-07Officers

Appoint person director company with name date.

Download
2017-10-03Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-11-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-15Capital

Capital allotment shares.

Download
2016-07-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.