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BOOLABUS LIMITED

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BOOLABUS LIMITED

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Key Data

Status

Active

Company No.

06614234

Incorporation date

09/06/2008

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 27 Soho Square, London W1D 3QRCopy
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Latest events (Record since 09/06/2008)
dot icon08/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon23/08/2024
Termination of appointment of Stephen Gardener as a director on 2024-08-16
View PDF (1 pages)
dot icon23/08/2024
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2024-08-20
View PDF (2 pages)
dot icon19/08/2024
Change of details for Betgenius Limited as a person with significant control on 2023-06-19
View PDF (2 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (4 pages)
dot icon16/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon25/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon24/07/2023
Director's details changed for Mr Mark Adrian Locke on 2023-07-24
View PDF (2 pages)
dot icon19/06/2023
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 2023-06-19
View PDF (1 pages)
dot icon14/12/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon07/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon20/05/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon27/09/2019
Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 2019-09-27
View PDF (1 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon26/09/2018
Termination of appointment of Brian Macsweeney as a director on 2018-09-07
View PDF (1 pages)
dot icon26/09/2018
Termination of appointment of Michael Bernard Hornung as a director on 2018-09-14
View PDF (1 pages)
dot icon26/09/2018
Termination of appointment of Michael Bernard Hornung as a secretary on 2018-09-14
View PDF (1 pages)
dot icon14/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (4 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon07/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon16/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon03/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon13/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Registered office address changed from 1St Floor 46 Aldwych Melbourne House London WC2B 4LL United Kingdom on 2013-06-10
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Director's details changed for Mr Brian Macsweeney on 2012-01-11
View PDF (2 pages)
dot icon08/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Registered office address changed from 2Nd Floor Melbourne House London WC2B 4LL United Kingdom on 2011-07-08
View PDF (1 pages)
dot icon07/07/2011
Appointment of Mr Stephen Gardener as a director
View PDF (2 pages)
dot icon26/05/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
View PDF (1 pages)
dot icon10/05/2011
Appointment of Mr Michael Bernard Hornung as a secretary
View PDF (1 pages)
dot icon10/05/2011
Appointment of Mr Mark Adrian Locke as a director
View PDF (2 pages)
dot icon10/05/2011
Appointment of Mr Michael Bernard Hornung as a director
View PDF (2 pages)
dot icon19/04/2011
Registered office address changed from 17 Crewys Road London SE152BJ on 2011-04-19
View PDF (1 pages)
dot icon19/04/2011
Termination of appointment of Alathea Roberts as a secretary
View PDF (1 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon25/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2010
Director's details changed for Mr Brian Macsweeney on 2010-06-09
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon13/07/2009
Return made up to 09/06/09; full list of members
View PDF (3 pages)
dot icon09/06/2008
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hornung, Michael Bernard
Director
01/04/2011 - 14/09/2018
23
Locke, Mark Adrian
Director
01/04/2011 - Present
17
Taylor, Nicholas Charles Fraser
Director
20/08/2024 - Present
37
Macsweeney, Brian
Director
09/06/2008 - 07/09/2018
1
Hornung, Michael Bernard
Secretary
01/04/2011 - 14/09/2018
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOOLABUS LIMITED

BOOLABUS LIMITED is an(a) Active company incorporated on 09/06/2008 with the registered office located at 1st Floor 27 Soho Square, London W1D 3QR. 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 BOOLABUS LIMITED?

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BOOLABUS LIMITED is currently Active. It was registered on 09/06/2008 .

Where is BOOLABUS LIMITED located?

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BOOLABUS LIMITED is registered at 1st Floor 27 Soho Square, London W1D 3QR.

What does BOOLABUS LIMITED do?

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BOOLABUS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOOLABUS LIMITED?

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The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2024-12-31.