This company is commonly known as Booth Motion Ltd. The company was founded 5 years ago and was given the registration number 11682028. The firm's registered office is in BOREHAMWOOD. You can find them at Ground Floor, Unit 501 Centennial Park,centennial Avenue, Elstree, Borehamwood, Herts. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | BOOTH MOTION LTD |
|---|---|---|
| Company Number | : | 11682028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Unit 501 Centennial Park,centennial Avenue, Elstree, Borehamwood, Herts, United Kingdom, WD6 3FG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 16 November 2018 | Active |
| C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 24 May 2022 | Active |
| C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ | Director | 16 November 2018 | Active |
| Ayre Investments Limited | ||
| Notified on | : | 25 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 84, Wellington Road, Exeter, United Kingdom, EX2 9DX |
| Nature of control | : |
|
| Mr Daniel James Hill | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1995 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sobell Rhodes Llp, The Kinetic Centre, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
|
| Mr Matthew James Calvert | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sobell Rhodes Llp, The Kinetic Centre, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-01-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Change person director company with change date. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.