BOOP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5NF

Company number 08652316
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address FLAT 2, 52 QUEEN'S GATE GARDENS, LONDON, SW7 5NF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 16 October 2015 GBP 900,000 . The most likely internet sites of BOOP LIMITED are www.boop.co.uk, and www.boop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Boop Limited is a Private Limited Company. The company registration number is 08652316. Boop Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Boop Limited is Flat 2 52 Queen S Gate Gardens London Sw7 5nf. . PHAN, Nicholas is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
PHAN, Nicholas
Appointed Date: 15 August 2013
36 years old

Persons With Significant Control

Mr Nicholas Phan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Evelyn Phan
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Mar 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 900,000
11 Sep 2015
Statement of capital following an allotment of shares on 12 March 2015
  • GBP 584,000
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 584,000
...
... and 4 more events
03 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 140,000
26 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 140,000
11 Mar 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation

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