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BOOTLE LIMITED

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

This company is commonly known as Bootle Limited. The company was founded 18 years ago and was given the registration number 05809683. The firm's registered office is in LONDON. You can find them at 18 Pembroke Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOOTLE LIMITED
Company Number:05809683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:07 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Pembroke Road, London, England, E17 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Guildford Road (Bl), Forest Community Centre, London, England, E17 4EA

Director08 May 2006Active
56, Guildford Road (Bl), Forest Community Centre, London, England, E17 4EA

Secretary08 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary08 May 2006Active
56, Guildford Road (Bl), Forest Community Centre, London, England, E17 4EA

Director08 May 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director08 May 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director08 May 2006Active

People with Significant Control

Ms Ai Minematsu-Bootle
Notified on:25 January 2023
Status:Active
Date of birth:July 1959
Nationality:Japanese
Country of residence:England
Address:56, Guildford Road (Bl), London, England, E17 4EA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Colin Michael Bootle
Notified on:08 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:56, Guildford Road (Bl), London, England, E17 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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