BOOH UK LIMITED - LONDON


Company Profile Company Filings

Overview

BOOH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOH UK LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOOH UK LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

2 ST. GILES SQUARE
LONDON
WC2H 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SONENBERG Mar 1947 American Director 2018-06-25 CURRENT
MR MICHAEL COHL Jan 1948 Canadian Director 2016-03-11 CURRENT
MR JOHN ANTHONY SMITH Jan 1945 British Director 2016-03-11 UNTIL 2018-06-25 RESIGNED
RANDAL G. LENNOX Jul 1957 Canadian Director 2018-06-25 UNTIL 2018-11-07 RESIGNED
KEVIN ASSAFF Jul 1967 Canadian Director 2018-06-25 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sonenberg 2019-03-22 3/1947 New York   New York Significant influence or control
Mr John Anthony Smith 2016-04-06 - 2018-06-25 1/1945 London   Ownership of shares 25 to 50 percent
Michael Cohl 2016-04-06 1/1948 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 1,000,425 Cash -10,248,259 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 4,250 Cash -9,532,948 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 16-02-2017 1,502,671 Cash 352 equity

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