BOOSH 365 LIMITED
Active - Accounts Filed
General Information
NAME
BOOSH 365 LIMITED
COMPANY NUMBER
08111689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/06/2012
(12 years and 6 months old)
WEBSITE
www.boosh365.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7NN
Telephone: 01920466466
TPS: Yes
Aincroft
Cove Road
Fleet
Hampshire
GU51 2RT
Telephone: 916888
Ground Floor Unit E1 The Chase
John Tate Road
Hertford
Hertfordshire SG13 7NN
SG13 7NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/04/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTCROFT LIMITED | Active - Accounts Filed | View Report |
| BOOSH 365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOSH 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOSH 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOSH 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2012 - 02/07/2012 (0 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/04/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/04/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/04/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/04/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/03/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 20/02/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 12/02/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 29/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/06/2022 | Confirmation Statement (CS01) | other | |
| 28/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2021 | Change of director’s details (CH01) | officers | |
| 01/11/2021 | Change of director’s details (CH01) | officers | |
| 22/06/2021 | Confirmation Statement (CS01) | other | |
| 19/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/06/2021 | No description (RESOLUTIONS) | other | |
| 09/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2021 | Termination of appointment of director (TM01) | officers | |
| 01/06/2021 | Termination of appointment of director (TM01) | officers | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Termination of appointment of director (TM01) | officers | |
| 01/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/05/2021 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Change of director’s details (CH01) | officers | |
| 12/08/2020 | Change of individual person PSC details (PSC04) | other | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Change of director’s details (CH01) | officers | |
| 20/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 17/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 03/07/2020 | Appointment of director (AP01) | officers | |
| 03/07/2020 | Notice of individual person PSC (PSC01) | other | |
| 03/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 03/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 29/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 28/02/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2018 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 27/06/2017 | Confirmation Statement (CS01) | other | |
| 20/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 03/06/2016 | Annual Accounts. (AA) | accounts | |
| 20/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 27/02/2015 | Annual Accounts. (AA) | accounts | |
| 17/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 20/01/2014 | Annual Accounts. (AA) | accounts | |
| 06/11/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/06/2013 | Annual Return (AR01) | returns | |
| 14/09/2012 | Change of director’s details (CH01) | officers | |
| 19/07/2012 | Termination of appointment of director (TM01) | officers | |
| 19/07/2012 | Appointment of director (AP01) | officers | |
| 25/06/2012 | Change of director’s details (CH01) | officers | |
| 19/06/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTCROFT LIMITED | Active - Accounts Filed | View Report |
| BOOSH 365 LIMITED | Active - Accounts Filed | View Report |
| CROFT COMMUNICATIONS (BRISTOL) LIMITED | Active - Accounts Filed | View Report |
| DISTINCT CONNECTIONS LIMITED | Company is dissolved | View Report |
| GRANTCROFT IHC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Mark David Bramley (928380523) Appointed |
| 03/06/2021 | Mark Andrew Rose (911519234) has left the board |
| 03/06/2021 | New Board Member Mark David Bramley (928378788) Appointed |
| 03/06/2021 | New Board Member Philip Waters (926825546) Appointed |
| 03/06/2021 | New Board Member Benjamin David Page (921496684) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 19/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member John Charles Baker (911846118) Appointed |
| 08/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 22/06/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Sara Rose (920099688) Appointed |
| 07/08/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 23/01/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
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