BOO CAPITAL LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 07543369
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, BN3 3JA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Charles Smith as a director on 5 December 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of BOO CAPITAL LTD are www.boocapital.co.uk, and www.boo-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Boo Capital Ltd is a Private Limited Company. The company registration number is 07543369. Boo Capital Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of Boo Capital Ltd is Hamilton House 14 The Drive Hove Bn3 3ja. . STRUTTON, Sacha is a Secretary of the company. STRUTTON, Sacha is a Director of the company. Secretary WILLIAMS, Ricci has been resigned. Director SMITH, Charles has been resigned. Director WILLIAMS, Ricci has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STRUTTON, Sacha
Appointed Date: 20 July 2016
Director
STRUTTON, Sacha
Appointed Date: 20 July 2016
53 years old

Resigned Directors

Secretary
WILLIAMS, Ricci
Resigned: 20 July 2016
Appointed Date: 20 February 2014
Director
SMITH, Charles
Resigned: 05 December 2016
Appointed Date: 25 February 2011
55 years old
Director
WILLIAMS, Ricci
Resigned: 20 July 2016
Appointed Date: 20 February 2014
41 years old

Persons With Significant Control

Miss Sacha Strutton
Notified on: 25 February 2017
53 years old
Nature of control: Has significant influence or control

BOO CAPITAL LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Dec 2016
Termination of appointment of Charles Smith as a director on 5 December 2016
30 Nov 2016
Micro company accounts made up to 29 February 2016
15 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 500,000
20 Jul 2016
Appointment of Miss Sacha Strutton as a director on 20 July 2016
...
... and 11 more events
06 Sep 2013
Total exemption small company accounts made up to 28 February 2013
15 Mar 2013
Annual return made up to 25 February 2013 with full list of shareholders
13 Dec 2012
Total exemption full accounts made up to 29 February 2012
29 Feb 2012
Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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