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BOO CONSULTANCY LIMITED

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

This company is commonly known as Boo Consultancy Limited. The company was founded 12 years ago and was given the registration number 08035479. The firm's registered office is in LONDON. You can find them at Studio C 23c Lombard Road, Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOO CONSULTANCY LIMITED
Company Number:08035479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:27 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Studio C 23c Lombard Road, Wimbledon, London, SW19 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
344-345, Gray's Inn Road, London, England, WC1X 8BP

Director18 April 2012Active
Studio C, 23c Lombard Road, Wimbledon, London, England, SW19 3TZ

Secretary18 April 2012Active
Studio C, 23c Lombard Road, Wimbledon, London, England, SW19 3TZ

Director18 April 2012Active
Studio C, 23c Lombard Road, Wimbledon, London, England, SW19 3TZ

Director18 April 2012Active

People with Significant Control

Ms Susanna Freitag
Notified on:01 January 2017
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:England
Address:Studio C, 23, Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Armitage
Notified on:01 January 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Studio C, 23, Lombard Road, London, England, SW19 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balakrishna Luke Cloud Mcalinn
Notified on:01 January 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Studio C, 23, Lombard Road, London, England, SW19 3TZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Change of name

Certificate change of name company.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-04-29Address

Change registered office address company with date old address new address.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Officers

Termination secretary company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Accounts

Change account reference date company previous shortened.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-04-13Officers

Termination director company with name termination date.

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