BOOLABUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOOLABUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOLABUS LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06614234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOOLABUS LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06614234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOOLABUS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
W1D 3QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ADRIAN LOCKE | Nov 1979 | British | Director | 2011-04-01 | CURRENT |
| MR STEPHEN GARDENER | Dec 1971 | Australian | Director | 2011-06-28 | CURRENT |
| MR BRIAN MACSWEENEY | Jan 1971 | Irish | Director | 2008-06-09 UNTIL 2018-09-07 | RESIGNED |
| MR MICHAEL BERNARD HORNUNG | Jan 1969 | British | Director | 2011-04-01 UNTIL 2018-09-14 | RESIGNED |
| MS ALATHEA ROBERTS | Secretary | 2008-06-09 UNTIL 2011-04-01 | RESIGNED | ||
| MR MICHAEL BERNARD HORNUNG | Secretary | 2011-04-01 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Betgenius Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |