BOOZOOKA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boozooka Ltd. The company was founded 3 years ago and was given the registration number 12901856. The firm's registered office is in READING. You can find them at 2 Hengrave Close, Lower Earley, Reading, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | BOOZOOKA LTD |
|---|
| Company Number | : | 12901856 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 September 2020 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 2 Hengrave Close, Lower Earley, Reading, England, RG6 3AR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 29, Parsley Close, Earley, Reading, England, RG6 5GN | Director | 24 September 2020 | Active |
| 403c, Wokingham Road, Earley, Reading, England, RG6 7EJ | Director | 24 September 2020 | Active |
| 403c, Wokingham Road, Earley, Reading, England, RG6 7EJ | Director | 24 September 2020 | Active |
People with Significant Control
| Mr Pawan Kumar Tyagi |
| Notified on | : | 24 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 403c, Wokingham Road, Reading, England, RG6 7EJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ashish Garg |
| Notified on | : | 24 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 403c, Wokingham Road, Reading, England, RG6 7EJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sunil Kasule |
| Notified on | : | 24 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 29, Parsley Close, Reading, England, RG6 5GN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)