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Boohoo.Com Uk Ltd

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Full Company Report  BOOHOO.COM UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PINBOO LIMITED
GOLDDIGGA CLOTHING LIMITED
BOOHOO.COM CANADA LIMITED
PINSTRIPE BOOHOO LIMITED
BOOHOO.COM LIMITED
WASABI FROG LTD
WASABI FROG LIMITED

Details

Company type Private Limited Company
Company Number 05723154
Record last updated Sunday, April 27, 2025 7:43:34 PM UTC
Postal Code M1 2HF
Sector retail, mail, order, house, internet

Charts

Visits

BOOHOO.COM UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-22022-52022-122024-92025-22025-32025-60123

Searches

BOOHOO.COM UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 11, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2024 Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 9 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 17, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 5723... Resignation of one Director (a man) 5723...
Registry Oct 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 18, 2019 Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 2, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Apr 3, 2017 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jun 21, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Mar 23, 2016 Annual return Annual return
Registry Mar 23, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 18, 2015 Annual accounts Annual accounts
Financials Jun 18, 2015 Annual accounts 7929118... Annual accounts 7929118...
Registry Mar 26, 2015 Annual return Annual return
Registry Mar 26, 2015 Annual return 2594966... Annual return 2594966...
Registry Mar 10, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 25, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 12, 2014 Striking off application by a company Striking off application by a company
Registry Sep 23, 2014 Resignation of one Director Resignation of one Director
Registry Sep 23, 2014 Resignation of one Director 2593576... Resignation of one Director 2593576...
Financials Jul 30, 2014 Annual accounts Annual accounts
Financials Jul 30, 2014 Annual accounts 7909356... Annual accounts 7909356...
Registry Jul 2, 2014 Annual return Annual return
Registry Jul 2, 2014 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2014 Change of name certificate Change of name certificate
Registry Apr 14, 2014 Company name change Company name change
Registry Apr 14, 2014 Change of name certificate Change of name certificate
Registry Apr 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 14, 2014 Company name change Company name change
Registry Apr 14, 2014 Change of name certificate Change of name certificate
Registry Apr 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 26, 2014 Annual return Annual return
Registry Mar 26, 2014 Annual return 2592817... Annual return 2592817...
Registry Mar 26, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Resignation of one Director 2592708... Resignation of one Director 2592708...
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 28, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 26, 2014 Notice of cancellation of shares 7903212... Notice of cancellation of shares 7903212...
Registry Feb 24, 2014 Resolution Resolution
Registry Feb 24, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 24, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 14, 2014 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Dec 16, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 16, 2013 Return of purchase of own shares 7893901... Return of purchase of own shares 7893901...
Financials Dec 3, 2013 Annual accounts Annual accounts
Financials Dec 3, 2013 Annual accounts 7893341... Annual accounts 7893341...
Registry Nov 27, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a person as Director 2591704... Appointment of a person as Director 2591704...
Registry Oct 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 30, 2013 Statement of satisfaction of a charge / full / charge no 1 2591586... Statement of satisfaction of a charge / full / charge no 1 2591586...
Registry Oct 11, 2013 Company name change Company name change
Registry Oct 11, 2013 Change of name certificate Change of name certificate
Registry Sep 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 28, 2013 Registration of a charge / charge code 7890751... Registration of a charge / charge code 7890751...
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 2, 2013 Change of particulars for director Change of particulars for director
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry May 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 19, 2013 Statement of satisfaction of a charge / full / charge no 1 2590895... Statement of satisfaction of a charge / full / charge no 1 2590895...
Registry Mar 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Annual return 2590578... Annual return 2590578...
Registry Jan 22, 2013 Company name change Company name change
Registry Jan 22, 2013 Change of name certificate Change of name certificate
Registry Jan 18, 2013 Company name change Company name change
Registry Jan 18, 2013 Change of name certificate Change of name certificate
Registry Dec 19, 2012 Mortgage Mortgage
Registry Dec 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 6, 2012 Annual accounts Annual accounts
Financials Dec 6, 2012 Annual accounts 7871958... Annual accounts 7871958...
Registry Jul 13, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2012 Appointment of a person as Director 7863375... Appointment of a person as Director 7863375...
Registry Mar 29, 2012 Company name change Company name change
Registry Mar 29, 2012 Change of name certificate Change of name certificate
Registry Mar 29, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Change of accounting reference date Change of accounting reference date
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