BOOHOO.COM UK LIMITED

Key Data

Status

Active

Company No.

05723154

Incorporation date

27/02/2006

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (51 pages)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (91 pages)

18/12/2025

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

View PDF (1 pages)

24/11/2025

Change of details for Boohoo Holdings 2 Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

24/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

28/08/2025

Registration of charge 057231540016, created on 2025-08-19

View PDF (63 pages)

27/08/2025

Registration of charge 057231540013, created on 2025-08-19

View PDF (38 pages)

27/08/2025

Registration of charge 057231540014, created on 2025-08-19

View PDF (8 pages)

27/08/2025

Registration of charge 057231540015, created on 2025-08-19

View PDF (39 pages)

26/08/2025

Satisfaction of charge 057231540007 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 057231540008 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 057231540009 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 057231540010 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 057231540011 in full

View PDF (1 pages)

26/08/2025

Registration of charge 057231540012, created on 2025-08-19

View PDF (139 pages)

24/07/2025

Memorandum and Articles of Association

View PDF (37 pages)

10/06/2025

Resolutions

View PDF (4 pages)

17/04/2025

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

View PDF (1 pages)

17/04/2025

Termination of appointment of Carol Kane 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)

03/04/2025

Appointment of Mr Philip Jonathan Ellis as a director on 2025-03-11

View PDF (2 pages)

24/03/2025

Termination of appointment of Stephen Morana as a director on 2025-03-11

View PDF (1 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)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN 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 updates

View PDF (4 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (5 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (78 pages)

26/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (52 pages)

22/11/2024

Registration of charge 057231540011, created on 2024-11-15

View PDF (9 pages)

20/11/2024

Registration of charge 057231540010, created on 2024-11-15

View PDF (40 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (5 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (78 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)

25/10/2024

Cessation of Boohoo Holdings Limited as a person with significant control on 2024-10-14

View PDF (1 pages)

25/10/2024

Notification of Boohoo Holdings 2 Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

23/10/2024

Registration of charge 057231540009, created on 2024-10-17

View PDF (57 pages)

22/10/2024

Registration of charge 057231540007, created on 2024-10-17

View PDF (38 pages)

22/10/2024

Registration of charge 057231540008, created on 2024-10-17

View PDF (77 pages)

26/09/2024

Appointment of Mr Stephen Morana as a director on 2024-09-17

View PDF (2 pages)

21/08/2024

Registration of charge 057231540006, created on 2024-08-19

View PDF (13 pages)

08/02/2024

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

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (49 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (3 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (5 pages)

04/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

28/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

28/11/2023

Satisfaction of charge 057231540005 in full

View PDF (1 pages)

15/11/2023

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

View PDF (3 pages)

03/11/2023

Resolutions

View PDF (3 pages)

03/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/04/2023

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

View PDF (1 pages)

08/12/2022

Full accounts made up to 2022-02-28

View PDF (48 pages)

16/11/2022

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

View PDF (3 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 Abdullah 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)

02/10/2021

Full accounts made up to 2021-02-28

View PDF (47 pages)

22/02/2021

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

View PDF (1 pages)

22/02/2021

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

View PDF (2 pages)

18/01/2021

Full accounts made up to 2020-02-29

View PDF (44 pages)

25/11/2020

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

View PDF (3 pages)

23/10/2020

Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

23/10/2020

Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB

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 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 49-51 Dale Street 49-51 Dale Street Manchester M1 2HF on 2020-08-11

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

14/02/2020

Cessation of Carol Mary Kane as a person with significant control on 2019-04-18

View PDF (1 pages)

14/02/2020

Cessation of Rabia Abdullah Kamani as a person with significant control on 2019-04-18

View PDF (1 pages)

14/02/2020

Cessation of Nurez Abdullah Kamani as a person with significant control on 2019-04-18

View PDF (1 pages)

14/02/2020

Cessation of Mahmud Abdullah Kamani as a person with significant control on 2019-04-18

View PDF (1 pages)

14/02/2020

Cessation of Jalaludin Abdullah Kamani as a person with significant control on 2019-04-18

View PDF (1 pages)

14/02/2020

Notification of Boohoo Holdings Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

20/11/2019

Full accounts made up to 2019-02-28

View PDF (49 pages)

15/04/2019

Appointment of Mr John Lyttle as a director on 2019-04-02

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

01/11/2018

Full accounts made up to 2018-02-28

View PDF (48 pages)

25/04/2018

Cessation of St. Anne's Trustees Limited as a person with significant control on 2018-04-25

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2017-02-28

View PDF (48 pages)

03/04/2017

Termination of appointment of Jalaludin Abdullah Kamani as a director on 2017-04-03

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (10 pages)

28/06/2016

Termination of appointment of Allan Pollitt as a secretary on 2015-09-28

View PDF (1 pages)

21/06/2016

Full accounts made up to 2016-02-29

View PDF (44 pages)

23/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (6 pages)

23/03/2016

Appointment of Keri Devine as a secretary on 2015-09-28

View PDF (2 pages)

18/06/2015

Full accounts made up to 2015-02-28

View PDF (44 pages)

26/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

23/09/2014

Termination of appointment of Christopher Bale as a director on 2014-06-29

View PDF (1 pages)

30/07/2014

Group of companies' accounts made up to 2014-02-28

View PDF (42 pages)

14/04/2014

Certificate of change of name

View PDF (2 pages)

14/04/2014

Change of name notice

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (9 pages)

26/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/02/2014

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Petar Cvetkovic as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Steven Grant as a director

View PDF (1 pages)

28/02/2014

Auditor's resignation

View PDF (1 pages)

26/02/2014

Cancellation of shares. Statement of capital on 2014-02-26

View PDF (15 pages)

24/02/2014

Resolutions

View PDF (54 pages)

24/02/2014

Change of share class name or designation

View PDF (2 pages)

24/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2013

Purchase of own shares.

View PDF (3 pages)

03/12/2013

Group of companies' accounts made up to 2013-02-28

View PDF (32 pages)

27/11/2013

Appointment of Mr Neil James Catto as a director

View PDF (2 pages)

30/10/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

28/09/2013

Registration of charge 057231540005

View PDF (17 pages)

19/05/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (10 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (29 pages)

15/05/2012

Appointment of Steven Richard Grant as a director

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (10 pages)

30/12/2011

Director's details changed for Carol Kane on 2011-12-30

View PDF (2 pages)

30/12/2011

Director's details changed for Mr Mahmud Abdullah Kamani on 2011-12-30

View PDF (2 pages)

30/12/2011

Director's details changed for Mr Richard Ian Hughes on 2011-12-30

View PDF (2 pages)

30/12/2011

Director's details changed for Mr Petar Cvetkovic on 2011-12-30

View PDF (2 pages)

30/12/2011

Director's details changed for Christopher Bale on 2011-12-30

View PDF (2 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (29 pages)

01/11/2011

Appointment of Mr Steven Richard Grant as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Jalaludin Abdullah Kamani as a director

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (11 pages)

17/03/2011

Director's details changed for Christopher Bale on 2011-02-27

View PDF (2 pages)

17/03/2011

Secretary's details changed for Allan Pollitt on 2011-02-27

View PDF (1 pages)

17/03/2011

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

View PDF (1 pages)

17/03/2011

Registered office address changed from , 32 Hilton Street, Manchester, M1 2EH on 2011-03-17

View PDF (1 pages)

23/02/2011

Termination of appointment of Andrew Simpkin as a director

View PDF (1 pages)

29/11/2010

Full accounts made up to 2010-02-28

View PDF (26 pages)

08/10/2010

Resolutions

View PDF (33 pages)

08/10/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2010

Change of share class name or designation

View PDF (2 pages)

08/10/2010

Sub-division of shares on 2010-09-27

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (16 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (16 pages)

22/06/2010

Statement of capital following an allotment of shares on 2009-11-01

View PDF (2 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2010

Director's details changed for Andrew Gordon Simpkin on 2010-02-27

View PDF (2 pages)

05/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Miscellaneous

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

04/08/2009

Nc inc already adjusted 30/07/09

View PDF (1 pages)

04/08/2009

Ad 30/07/09\gbp si [email protected]=100000\gbp ic 1/100001\

View PDF (2 pages)

04/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Miscellaneous

View PDF (2 pages)

22/07/2009

Appointment terminated director andrew anastasi

View PDF (1 pages)

19/03/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

24/12/2008

Director appointed petar cvetkovic

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

24/04/2008

Director appointed christopher bale

View PDF (1 pages)

20/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

19/03/2008

Appointment terminated director rabia kamani

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (8 pages)

07/01/2008

New director appointed

View PDF (2 pages)

29/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

13/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (1 pages)

18/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

S-div 05/07/07

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

26/10/2006

Registered office changed on 26/10/06 from:\49/51 dale street, manchester, lancs, M1 2HF

View PDF (1 pages)

27/02/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOHOO.COM UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/02/2024

Next confirmation date

15/11/2026

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Neil James Catto	Director	27/11/2013 - 31/03/2023	28
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49
Kamani, Mahmud Abdulla	Director	25/11/2007 - 11/04/2025	80
Morana, Stephen	Director	17/09/2024 - 11/03/2025	40
Ellis, Philip Jonathan	Director	11/03/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOOHOO.COM UK LIMITED

BOOHOO.COM UK LIMITED is an(a) Active company incorporated on 27/02/2006 with the registered office located at 49-51 Dale Street 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 BOOHOO.COM UK LIMITED?

BOOHOO.COM UK LIMITED is currently Active. It was registered on 27/02/2006 .

Where is BOOHOO.COM UK LIMITED located?

BOOHOO.COM UK LIMITED is registered at 49-51 Dale Street 49-51 Dale Street, Manchester M1 2HF.

What does BOOHOO.COM UK LIMITED do?

BOOHOO.COM UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BOOHOO.COM UK LIMITED?

The latest filing was on 21/03/2026: Audit exemption subsidiary accounts made up to 2025-02-28.