Boo Group Ltd

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Boo Group Ltd

11773007•Private Limited With Share Capital

Ground Floor Vista, St Davids Park, Ewloe, CH53DT
Incorporated

17/01/2019

Company Age

7 years

Directors

1

Employees

—

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

Financial Overview

Total Assets

£2.84M

Liabilities

£2.93M

Net Assets

£-86.8K

Est. Turnover

£220.0K

AI Estimated
Unreported
Cash

£31.9K

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

32
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2026
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

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date22/10/2026
Latest Accounts31/01/2026

Trading Addresses

Ground Floor Vista, St Davids Park, Ewloe, Deeside Ch5 3Dt, CH53DTRegistered

Contact

Ground Floor Vista, St Davids Park, Ewloe, CH53DT