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BOOH UK LIMITED

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

This company is commonly known as Booh Uk Limited. The company was founded 8 years ago and was given the registration number 10058863. The firm's registered office is in LONDON. You can find them at C/o Clintons, 55 Drury Lane, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:BOOH UK LIMITED
Company Number:10058863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:C/o Clintons, 55 Drury Lane, London, United Kingdom, WC2B 5RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Giles Square, London, England, WC2H 8AP

Director11 March 2016Active
C/O Dasbat Ltd, 83 Riverside Drive, New York, United States, 10024 US

Director25 June 2018Active
299, Queen Street West, Toronto, Canada, MSV 2Z5

Director25 June 2018Active
229, Queen Street West, Toronto, Canada, MSV 2Z5

Director25 June 2018Active
25, Ives Street, London, United Kingdom, SW3 2ND

Director11 March 2016Active

People with Significant Control

Mr David Sonenberg
Notified on:22 March 2019
Status:Active
Date of birth:March 1947
Nationality:American
Country of residence:United States
Address:C/O Dasbat Ltd, 83 Riverside Drive, New York, United States, 10024 US
Nature of control:
  • Significant influence or control
Mr John Anthony Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:25, Ives Street, London, England, SW3 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael Cohl
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Clintons (Ref. Jbj), 55 Drury Lane, London, United Kingdom, WC2B 5RZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-17Officers

Change person director company with change date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type full.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type full.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-07-19Accounts

Accounts with accounts type full.

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2018-07-10Capital

Capital allotment shares.

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2018-07-06Resolution

Resolution.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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