BOOSH 365 LIMITED
Active - Accounts Filed
General Information
NAME
BOOSH 365 LIMITED
COMPANY NUMBER
08111689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/06/2012
(12 years and 6 months old)
WEBSITE
www.boosh365.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7NN
Telephone: 01920466466
TPS: Yes
Aincroft
Cove Road
Fleet
Hampshire
GU51 2RT
Telephone: 916888
Ground Floor Unit E1 The Chase
John Tate Road
Hertford
Hertfordshire SG13 7NN
SG13 7NN
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 |
|---|---|---|
| GRANTCROFT LIMITED | Active - Accounts Filed | View Report |
| BOOSH 365 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOSH 365 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 BOOSH 365 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOSH 365 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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2012 - 02/07/2012 (0 months) Born in Jun 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANTCROFT LIMITED | Active - Accounts Filed | View Report |
| BOOSH 365 LIMITED | Active - Accounts Filed | View Report |
| CROFT COMMUNICATIONS (BRISTOL) LIMITED | Active - Accounts Filed | View Report |
| DISTINCT CONNECTIONS LIMITED | Company is dissolved | View Report |
| GRANTCROFT IHC LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 10/11/2021 | New Board Member Mark David Bramley (926520795) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Mark David Bramley (928380523) Appointed |
| 03/06/2021 | Mark Andrew Rose (911519234) has left the board |
| 03/06/2021 | New Board Member Mark David Bramley (928378788) Appointed |
| 03/06/2021 | New Board Member Philip Waters (926825546) Appointed |
| 03/06/2021 | New Board Member Benjamin David Page (921496684) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 19/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member John Charles Baker (911846118) Appointed |
| 08/02/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 22/06/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 19/01/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Sara Rose (920099688) Appointed |
| 07/08/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 23/01/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
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