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The Boop App Limited, E2 6DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOOP APP LIMITED

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

This company is commonly known as The Boop App Limited. The company was founded 4 years ago and was given the registration number 12262645. The firm's registered office is in LONDON. You can find them at 120 Bethnal Green Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BOOP APP LIMITED
Company Number:12262645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:120 Bethnal Green Road, London, United Kingdom, E2 6DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Bethnal Green Road, London, United Kingdom, E2 6DG

Director26 September 2022Active
120, Bethnal Green Road, London, United Kingdom, E2 6DG

Director15 October 2019Active
120, Bethnal Green Road, London, United Kingdom, E2 6DG

Director01 March 2022Active
120, Bethnal Green Road, London, United Kingdom, E2 6DG

Director15 October 2019Active
120, Bethnal Green Road, London, United Kingdom, E2 6DG

Director16 November 2020Active

People with Significant Control

Miss Chloe Elizabeth Smith
Notified on:15 October 2019
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:120, Bethnal Green Road, London, United Kingdom, E2 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Director Barnes James Daniel
Notified on:15 October 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:120, Bethnal Green Road, London, United Kingdom, E2 6DG
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
2024-04-26Capital

Capital allotment shares.

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2024-04-17Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

Download
2024-03-18Capital

Capital allotment shares.

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2023-12-05Capital

Capital allotment shares.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-17Resolution

Resolution.

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2023-11-13Capital

Capital allotment shares.

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2023-10-27Incorporation

Memorandum articles.

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2023-10-26Capital

Capital allotment shares.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-25Capital

Capital allotment shares.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-10-20Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-02Capital

Capital name of class of shares.

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2022-11-01Capital

Capital allotment shares.

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2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Capital

Capital allotment shares.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Appoint person director company with name date.

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2022-05-11Capital

Second filing capital allotment shares.

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2022-05-06Change of name

Certificate change of name company.

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2022-05-06Capital

Capital allotment shares.

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