Company Profile
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SmallBoosnoo Limited
13956631•Private Limited With Share Capital
6 Staceys Meadow, Elstead, Godalming, GU86BX
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Incorporated
05/03/2022
Company Age
4 years
Directors
2
Employees
—
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Boosnoo Limited (13956631) is a private limited with share capital incorporated on 05/03/2022 (4 years old) and registered in godalming, GU86BX. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 05/03/2022
GU86BX
Financial Overview
Total Assets
£1.21M
Liabilities
£1.21M
Net Assets
£100
Cash
£490.6K
Key Metrics
2
Directors
5
Shareholders
2
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Memorandum Articles
Category:Incorporation
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Incorporation Company
Category:Incorporation
Date:05-03-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
146-148 Seamons Road, Altrincham, Cheshire, WA144LJ
6 Staceys Meadow, Elstead, Godalming, GU86BXRegistered
Related Companies
5
Contact
boosnoo.com
6 Staceys Meadow, Elstead, Godalming, GU86BX