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BOOLABUS LIMITED

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

This company is commonly known as Boolabus Limited. The company was founded 15 years ago and was given the registration number 06614234. The firm's registered office is in LONDON. You can find them at 9th Floor 10 Bloomsbury Way, Holborn, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOOLABUS LIMITED
Company Number:06614234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9th Floor 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director28 June 2011Active
1st Floor, 27 Soho Square, London, England, W1D 3QR

Director01 April 2011Active
25a, Soho Square, London, England, W1D 4FA

Secretary01 April 2011Active
17, Crewys Road, London, SE15 2BJ

Secretary09 June 2008Active
25a, Soho Square, London, England, W1D 4FA

Director01 April 2011Active
25a, Soho Square, London, England, W1D 4FA

Director09 June 2008Active

People with Significant Control

Betgenius Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25a, Soho Square, London, England, W1D 3QR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-07-24Officers

Change person director company with change date.

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2023-06-19Address

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

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-09-27Address

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

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Termination secretary company with name termination date.

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2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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