BOO WHO LIMITED

Key Data

Status

Active

Company No.

05286934

Incorporation date

15/11/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

02/03/2026

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

18/12/2025

Termination of appointment of Emma Marie Woollard as a secretary on 2025-11-17

View PDF (1 pages)

17/12/2025

Appointment of Mr Philip Jonathan Ellis as a director on 2025-12-17

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

28/08/2025

Registration of charge 052869340003, created on 2025-08-19

View PDF (138 pages)

07/08/2025

Resolutions

View PDF (4 pages)

07/08/2025

Memorandum and Articles of Association

View PDF (2 pages)

17/04/2025

Termination of appointment of Carol Mary Kane as a director on 2025-04-11

View PDF (1 pages)

17/04/2025

Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11

View PDF (1 pages)

03/04/2025

Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28

View PDF (1 pages)

03/04/2025

Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28

View PDF (2 pages)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

14/11/2024

Termination of appointment of John Lyttle as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Appointment of Mr Daniel Finley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

08/02/2024

Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23

View PDF (1 pages)

24/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Neil James Catto as a director on 2023-03-31

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/10/2022

Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Mahmud Abdulla Kamani on 2022-03-21

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

22/02/2021

Appointment of Thomas Kershaw as a secretary on 2021-02-15

View PDF (2 pages)

22/02/2021

Termination of appointment of Keri Devine as a secretary on 2021-02-15

View PDF (1 pages)

22/12/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

10/11/2020

Appointment of Keri Devine as a secretary on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Carol Mary Kane as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr John Lyttle as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Neil James Catto as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Termination of appointment of Boohoo.Com Uk Ltd as a director on 2020-11-10

View PDF (1 pages)

12/08/2020

Register inspection address has been changed from 49/51 Dale Street Manchester M1 2HF England to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

11/08/2020

Register(s) moved to registered office address 49-51 Dale Street Manchester M1 2HF

View PDF (1 pages)

11/08/2020

Register(s) moved to registered inspection location 49/51 Dale Street Manchester M1 2HF

View PDF (1 pages)

11/08/2020

Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to 49-51 Dale Street Manchester M1 2HF on 2020-08-11

View PDF (1 pages)

11/08/2020

Registered office address changed from 49-51 Dale Street Manchester M1 2HF to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB on 2020-08-11

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

12/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

18/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

24/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

06/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2015

Full accounts made up to 2015-02-28

View PDF (15 pages)

27/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

08/12/2014

Director's details changed for Wasabi Frog Ltd on 2014-04-09

View PDF (1 pages)

30/07/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

28/02/2014

Auditor's resignation

View PDF (1 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

17/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

23/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2012

Register inspection address has been changed from 32 Hilton Street Manchester M1 2EH England

View PDF (1 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

12/12/2011

Director's details changed for Wasabi Frog Limited on 2011-12-12

View PDF (2 pages)

12/12/2011

Registered office address changed from 32 Hilton Street Manchester M1 2EH on 2011-12-12

View PDF (1 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

05/09/2011

Previous accounting period shortened from 2011-03-31 to 2011-02-28

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

02/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2010

Register inspection address has been changed

View PDF (1 pages)

29/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/05/2010

Compulsory strike-off action has been discontinued

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Wasabi Frog Limited on 2009-10-01

View PDF (2 pages)

12/02/2009

Appointment terminated director peter cvetkovic

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from highlands brookledge lane adlington SK10 4JU

View PDF (1 pages)

12/02/2009

Director appointed wasabi frog LIMITED

View PDF (2 pages)

12/02/2009

Director appointed mahmud kamani

View PDF (4 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

08/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

13/10/2008

Director appointed peter cvetkovic

View PDF (2 pages)

12/08/2008

Return made up to 15/11/07; full list of members

View PDF (4 pages)

24/06/2008

Appointment terminated director elizabeth skilton

View PDF (1 pages)

24/06/2008

Appointment terminated director and secretary anna crook

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 74-76 west street erith kent DA8 1AF

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/11/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

09/12/2004

Ad 15/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Neil James Catto	Director	10/11/2020 - 31/03/2023	28
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49
Kamani, Mahmud Abdulla	Director	22/12/2008 - 11/04/2025	81
Kane, Carol Mary	Director	10/11/2020 - 11/04/2025	33
Finley, Daniel	Director	01/11/2024 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About BOO WHO LIMITED

BOO WHO LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at 49-51 Dale Street, Manchester M1 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOO WHO LIMITED?

BOO WHO LIMITED is currently Active. It was registered on 15/11/2004 .

Where is BOO WHO LIMITED located?

BOO WHO LIMITED is registered at 49-51 Dale Street, Manchester M1 2HF.

What does BOO WHO LIMITED do?

BOO WHO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOO WHO LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-02-28.