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SCHMOOBOO & CO. LTD

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

This company is commonly known as Schmooboo & Co. Ltd. The company was founded 6 years ago and was given the registration number 11333082. The firm's registered office is in WOODFORD GREEN. You can find them at Chipstead House, 153 Whitehall Road, Woodford Green, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SCHMOOBOO & CO. LTD
Company Number:11333082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Chipstead House, 153 Whitehall Road, Woodford Green, Essex, England, IG8 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipstead House, 153 Whitehall Road, Woodford Green, England, IG8 0RH

Director06 April 2021Active
Chipstead House, 153 Whitehall Road, Woodford Green, England, IG8 0RH

Director03 July 2018Active
40, Henrys Avenue, Woodford Green, United Kingdom, IG8 9RA

Director27 April 2018Active

People with Significant Control

Mrs Jessica Faye Luper
Notified on:03 July 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Chipstead House, 153 Whitehall Road, Woodford Green, England, IG8 0RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Harris
Notified on:27 April 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Chipstead House, 153 Whitehall Road, Woodford Green, England, IG8 0RH
Nature of control:
  • Ownership of shares 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Appoint person director company with name date.

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2020-10-21Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-26Capital

Capital allotment shares.

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2019-04-26Officers

Termination director company with name termination date.

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2018-09-17Resolution

Resolution.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-03Capital

Capital allotment shares.

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2018-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-03Officers

Appoint person director company with name date.

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2018-04-27Incorporation

Incorporation company.

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