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BOOTLE LIMITED

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BOOTLE LIMITED

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Key Data

Status

Active

Company No.

05809683

Incorporation date

08/05/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

56 Guildford Road (Bl), Forest Community Centre, London E17 4EACopy
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Latest events (Record since 08/05/2006)
dot icon19/04/2026
Confirmation statement made on 2026-04-08 with updates
View PDF (3 pages)
dot icon31/03/2026
Micro company accounts made up to 2025-09-07
View PDF (10 pages)
dot icon03/06/2025
Micro company accounts made up to 2024-09-07
View PDF (3 pages)
dot icon21/04/2025
Confirmation statement made on 2025-04-08 with no updates
View PDF (3 pages)
dot icon10/04/2024
Confirmation statement made on 2024-04-08 with no updates
View PDF (3 pages)
dot icon03/03/2024
Micro company accounts made up to 2023-09-07
View PDF (10 pages)
dot icon07/06/2023
Micro company accounts made up to 2022-09-07
View PDF (10 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (4 pages)
dot icon19/04/2023
Termination of appointment of Colin Michael Bootle as a director on 2023-01-25
View PDF (1 pages)
dot icon19/04/2023
Director's details changed for Ai Minematsu on 2023-04-19
View PDF (2 pages)
dot icon19/04/2023
Termination of appointment of Ai Minematsu as a secretary on 2023-04-19
View PDF (1 pages)
dot icon19/04/2023
Notification of Ai Minematsu-Bootle as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon19/04/2023
Cessation of Colin Michael Bootle as a person with significant control on 2023-01-25
View PDF (1 pages)
dot icon08/05/2022
Director's details changed for Ai Minematsu on 2022-05-08
View PDF (2 pages)
dot icon08/05/2022
Director's details changed for Mr Colin Michael Bootle on 2022-05-08
View PDF (2 pages)
dot icon08/05/2022
Secretary's details changed for Ai Minematsu on 2022-05-08
View PDF (1 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon09/04/2022
Registered office address changed from 56 Forest Community Centre Guildford Road London E17 4DA England to 56 Guildford Road (Bl) Forest Community Centre London E17 4EA on 2022-04-09
View PDF (1 pages)
dot icon09/04/2022
Registered office address changed from 18 Pembroke Road London E17 9PB England to 56 Forest Community Centre Guildford Road London E17 4DA on 2022-04-09
View PDF (1 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-09-07
View PDF (9 pages)
dot icon08/04/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-09-07
View PDF (9 pages)
dot icon25/05/2020
Micro company accounts made up to 2019-09-07
View PDF (9 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon12/05/2020
Registered office address changed from 18 18 Pembroke Road London E17 9PB United Kingdom to 18 Pembroke Road London E17 9PB on 2020-05-12
View PDF (1 pages)
dot icon12/05/2020
Registered office address changed from C/O Pearson Mckinsey Accountants 55 Beulah Road London E17 9LG England to 18 18 Pembroke Road London E17 9PB on 2020-05-12
View PDF (1 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-09-07
View PDF (7 pages)
dot icon09/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon22/03/2018
Micro company accounts made up to 2017-09-07
View PDF (7 pages)
dot icon29/05/2017
Micro company accounts made up to 2016-09-07
View PDF (4 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon08/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2016
Registered office address changed from C/O Peter Jay -> Colin Bootle 55 Beulah Road Walthamstow London E17 9LG to C/O Pearson Mckinsey Accountants 55 Beulah Road London E17 9LG on 2016-05-08
View PDF (1 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-09-07
View PDF (6 pages)
dot icon02/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2015
Register(s) moved to registered inspection location C/O Colin Bootle 18 Pembroke Road Walthamstow London E17 9PB
View PDF (1 pages)
dot icon02/06/2015
Registered office address changed from 18 Pembroke Road Walthamstow London E17 9PB to C/O Peter Jay -> Colin Bootle 55 Beulah Road Walthamstow London E17 9LG on 2015-06-02
View PDF (1 pages)
dot icon02/06/2015
Register inspection address has been changed to C/O Colin Bootle 18 Pembroke Road Walthamstow London E17 9PB
View PDF (1 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-09-07
View PDF (6 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-09-07
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-09-07
View PDF (3 pages)
dot icon02/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-09-07
View PDF (4 pages)
dot icon04/06/2011
Total exemption small company accounts made up to 2010-09-07
View PDF (4 pages)
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-09-07
View PDF (4 pages)
dot icon31/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Director's details changed for Colin Michael Bootle on 2010-05-08
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Ai Minematsu on 2010-05-08
View PDF (2 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2008-09-07
View PDF (3 pages)
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon11/05/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon26/05/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-09-07
View PDF (3 pages)
dot icon19/02/2008
Accounting reference date extended from 31/05/07 to 07/09/07
View PDF (1 pages)
dot icon23/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon23/05/2007
New director appointed
View PDF (1 pages)
dot icon23/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/05/2006
New secretary appointed
View PDF (1 pages)
dot icon10/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon10/05/2006
Director resigned
View PDF (1 pages)
dot icon10/05/2006
New director appointed
View PDF (1 pages)
dot icon10/05/2006
Registered office changed on 10/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon08/05/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
07/09/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
07/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
07/09/2024
dot iconNext account date
07/09/2025
dot iconNext due on
07/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.66K
-
0.00
-
-
2022
0
2.24K
-
10.26K
-
-
2023
0
0.00
-
6.88K
-
-
2023
0
0.00
-
6.88K
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

6.88K £Descended-32.99 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bootle, Colin Michael
Director
08/05/2006 - 25/01/2023
3
Minematsu-Bootle, Ai
Director
08/05/2006 - Present
-
Minematsu, Ai
Secretary
08/05/2006 - 19/04/2023
-

Persons with Significant Control

3
psc login icon

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 BOOTLE LIMITED

BOOTLE LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at 56 Guildford Road (Bl), Forest Community Centre, London E17 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTLE LIMITED?

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BOOTLE LIMITED is currently Active. It was registered on 08/05/2006 .

Where is BOOTLE LIMITED located?

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BOOTLE LIMITED is registered at 56 Guildford Road (Bl), Forest Community Centre, London E17 4EA.

What does BOOTLE LIMITED do?

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BOOTLE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOTLE LIMITED?

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The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-08 with updates.