Boo Group Ltd
Company Profile
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MicroBoo Group Ltd
11773007•Private Limited With Share Capital
Ground Floor Vista, St Davids Park, Ewloe, CH53DT
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Incorporated
17/01/2019
Company Age
7 years
Directors
1
Employees
2
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Boo Group Ltd (11773007) is a private limited with share capital incorporated on 17/01/2019 (7 years old) and registered in ewloe, CH53DT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 17/01/2019
CH53DT
2 employees
Financial Overview
Total Assets
£2.79M
Liabilities
£2.92M
Net Assets
£-136.1K
Cash
£43.4K
Key Metrics
2
Employees
1
Directors
2
Shareholders
1
CCJs
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:17-01-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date27/07/2025
Latest Accounts31/01/2025
Trading Addresses
Ground Floor Vista, St Davids Park, Ewloe, Deeside Ch5 3Dt, CH53DTRegistered
Related Companies
3
Contact
www.boogroup.com.au
Ground Floor Vista, St Davids Park, Ewloe, CH53DT