BOOTEA LIMITED

Key Data

Status

Active

Company No.

08330909

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/2012)

21/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

28/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/05/2024

Director's details changed for Mr Kyle Matthew Verhagen on 2023-11-07

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/06/2022

Registered office address changed from 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 2022-06-22

View PDF (1 pages)

28/02/2022

Registered office address changed from Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England to 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY on 2022-02-28

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/10/2021

Current accounting period extended from 2021-03-31 to 2021-12-31

View PDF (1 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

29/07/2021

Previous accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

24/03/2021

Appointment of Mr Kyle Verhagen as a director on 2021-03-24

View PDF (2 pages)

24/03/2021

Termination of appointment of Steven Bernard Curran as a director on 2021-03-24

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

18/01/2020

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

17/01/2020

Termination of appointment of Lee Craig Sanderson as a director on 2019-05-09

View PDF (1 pages)

17/01/2020

Termination of appointment of Katherine Julie Wheeler as a director on 2019-05-09

View PDF (1 pages)

17/01/2020

Termination of appointment of Craig Sanderson as a director on 2020-01-17

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

07/03/2019

Cessation of Katherine Julie Wheeler as a person with significant control on 2018-12-21

View PDF (1 pages)

07/03/2019

Cessation of Lee Craig Sanderson as a person with significant control on 2018-12-21

View PDF (1 pages)

07/03/2019

Notification of Latie Holdings Ltd as a person with significant control on 2018-12-21

View PDF (2 pages)

29/12/2018

Appointment of Ms Katherine Julie Wheeler as a director on 2018-12-21

View PDF (2 pages)

29/12/2018

Appointment of Mr Lee Craig Sanderson as a director on 2018-12-21

View PDF (2 pages)

29/12/2018

Notification of Katherine Julie Wheeler as a person with significant control on 2018-12-21

View PDF (2 pages)

29/12/2018

Notification of Lee Craig Sanderson as a person with significant control on 2018-12-21

View PDF (2 pages)

28/12/2018

Cessation of Jonathan William Teeling as a person with significant control on 2018-12-21

View PDF (1 pages)

28/12/2018

Cessation of William Peirce as a person with significant control on 2018-12-21

View PDF (1 pages)

28/12/2018

Termination of appointment of Jonathan William Teeling as a director on 2018-12-21

View PDF (1 pages)

28/12/2018

Termination of appointment of William Peirce as a director on 2018-12-21

View PDF (1 pages)

28/12/2018

Appointment of Mr Craig Sanderson as a director on 2018-12-21

View PDF (2 pages)

28/12/2018

Appointment of Mr Steven Curran as a director on 2018-12-21

View PDF (2 pages)

28/12/2018

Registered office address changed from C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England to Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB on 2018-12-28

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/08/2017

Director's details changed for Mr Jonathan William Teeling on 2017-07-31

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Jonathan William Teeling on 2017-07-31

View PDF (2 pages)

09/08/2017

Director's details changed for Mr William Peirce on 2017-07-31

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Jonathan William Teeling on 2017-07-31

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Jonathan William Teeling on 2017-07-31

View PDF (2 pages)

09/08/2017

Change of details for Mr Jonathan William Teeling as a person with significant control on 2017-07-31

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/06/2016

Certificate of change of name

View PDF (3 pages)

24/03/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

23/03/2016

Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 2016-03-23

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/04/2015

Director's details changed for Mr Jonathan Teeling on 2015-03-24

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2014

Director's details changed for Mr William Peirce on 2014-05-01

View PDF (2 pages)

01/05/2014

Director's details changed for Mr Jonathan Teeling on 2014-05-01

View PDF (2 pages)

01/05/2014

Registered office address changed from Office 8 Dunbar Business Centre Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 2014-05-01

View PDF (1 pages)

01/05/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

01/05/2014

Director's details changed for Mr William Pierce on 2013-12-13

View PDF (2 pages)

15/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2013

Registered office address changed from 75 Mackenzie House Chadwick Street Hunslet Leeds LS10 1PT United Kingdom on 2013-12-23

View PDF (2 pages)

13/12/2012

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.25 % *

* during past year

Cash in Bank

£205,267.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
616.94K
-
0.00
282.14K
-

2022
1
717.53K
-
0.00
205.27K
-

2022
1
717.53K
-
0.00
205.27K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

717.53K £16.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

205.27K £-27.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teeling, Jonathan William	Director	13/12/2012 - 21/12/2018	24
Alexander, Kyle	Director	24/03/2021 - Present	2

Persons with Significant Control

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

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Description

About BOOTEA LIMITED

BOOTEA LIMITED is an(a) Active company incorporated on 13/12/2012 with the registered office located at 01 Meadlake Place Thorpe Lea Road, Egham TW20 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTEA LIMITED?

BOOTEA LIMITED is currently Active. It was registered on 13/12/2012 .

Where is BOOTEA LIMITED located?

BOOTEA LIMITED is registered at 01 Meadlake Place Thorpe Lea Road, Egham TW20 8HE.

What does BOOTEA LIMITED do?

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

How many employees does BOOTEA LIMITED have?

BOOTEA LIMITED had 1 employees in 2022.

What is the latest filing for BOOTEA LIMITED?

The latest filing was on 21/12/2025: Confirmation statement made on 2025-12-13 with no updates.