BOOHOO.COM UK LIMITED
Active - Accounts Filed
General Information
NAME
BOOHOO.COM UK LIMITED
COMPANY NUMBER
05723154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/02/2006
(18 years and 9 months old)
WEBSITE
http://boohoo.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
27/02/2006
14/04/2014
WASABI FROG LIMITED
MANCHESTER
M1 2HF
Telephone: 01612365640
TPS: No
49-51 Dale Street
MANCHESTER
M1 2HF
Telephone: 2365640
Widow Hill Road Heasandford Industr
Estate
Burnley
Lancashire
BB10 2BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
| BOO WHO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
Credit Risk Overview
Want to learn more about BOOHOO.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOHOO.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOHOO.COM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2007 - Present (17years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/11/2007 - Present (17years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO GROUP PLC | N/A | N/A |
| BOOHOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
| BOO WHO LIMITED | Non-Trading | View Report |
| BOOHOO.COM USA LIMITED | Non-Trading | View Report |
| COASTLONDON.COM LIMITED | Active - Accounts Filed | View Report |
| KARENMILLEN.COM LIMITED | Active - Accounts Filed | View Report |
| MISS PAP UK LIMITED | Active - Accounts Filed | View Report |
| NASTY GAL LIMITED | Active - Accounts Filed | View Report |
| OASIS FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
| PRETTYLITTLETHING.COM LIMITED | Active - Accounts Filed | View Report |
| 21THREE CLOTHING COMPANY LIMITED | Non-Trading | View Report |
| WAREHOUSE FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
| 18/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 02/10/2024 | New Board Member Stephen Morana (932744761) Appointed |
| 30/09/2024 | New Board Member Stephen Morana (932754497) Appointed |
| 12/02/2024 | Shaun Stephen McCabe (930114006) has left the board |
| 28/01/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Catto (911029377) has left the board |
| 13/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Shaun Stephen McCabe (930114006) Appointed |
| 18/10/2022 | New Board Member Shaun Stephen McCabe (930114054) Appointed |
| 10/10/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 24/02/2021 | New Company Secretary Thomas Kershaw (927995044) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 16/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 17/04/2019 | New Board Member John Lyttle (925754665) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 05/04/2017 | Jalaludin Abdulla Bhanji Kamani (910697714) has left the board |
| 15/03/2017 | New Annual Return filed |
| 30/06/2016 | Allan Pollitt (906545260) has left the board |
| 24/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Company Secretary Keri Devine (920640767) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/09/2014 | Christopher Bale (912992575) has left the board |
| 07/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 04/03/2014 | Steven Richard Grant (916914776) has left the board |
| 04/03/2014 | Petar Cvetkovic (915097630) has left the board |
| 04/03/2014 | Richard Ian Hughes (906713157) has left the board |
| 09/12/2013 | New Accounts filed |
| 04/12/2013 | Neil James Catto (918323435) has left the board |
| 04/12/2013 | New Board Member Neil James Catto (911029377) Appointed |
| 29/11/2013 | New Board Member Neil James Catto (918323435) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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