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DOCTOR BOO LIMITED

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

This company is commonly known as Doctor Boo Limited. The company was founded 18 years ago and was given the registration number 05739866. The firm's registered office is in LONDON. You can find them at 22 North Cross Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DOCTOR BOO LIMITED
Company Number:05739866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 North Cross Road, London, SE22 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, North Cross Road, London, SE22 9EU

Secretary13 March 2006Active
22, North Cross Road, London, SE22 9EU

Director13 March 2006Active
22, North Cross Road, London, SE22 9EU

Director13 March 2006Active

People with Significant Control

Ms Anne Josephine Kazimiera Pelka
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:22, North Cross Road, London, SE22 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:22, North Cross Road, London, SE22 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Officers

Change person secretary company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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