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BOOGIE WOOGIE LIMITED

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

This company is commonly known as Boogie Woogie Limited. The company was founded 17 years ago and was given the registration number 06166295. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOOGIE WOOGIE LIMITED
Company Number:06166295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:25 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director18 July 2007Active
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY

Director16 March 2007Active
10 Orange Street, London, WC2H 7DQ

Corporate Secretary16 March 2007Active

People with Significant Control

Autonomous Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16b, North End Road, London, United Kingdom, NW11 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colourframe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16 - 19, Eastcastle Street, London, United Kingdom, W1W 8DY
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
2023-10-26Gazette

Gazette filings brought up to date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Address

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

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Officers

Change person director company with change date.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

Download
2016-08-22Accounts

Accounts with accounts type micro entity.

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