Company number 08647819
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOOGIE MITES LICENSING LTD are www.boogiemiteslicensing.co.uk, and www.boogie-mites-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Boogie Mites Licensing Ltd is a Private Limited Company.
The company registration number is 08647819. Boogie Mites Licensing Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of Boogie Mites Licensing Ltd is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. The company`s financial liabilities are £1.16k. It is £-0.64k against last year. And the total assets are £1k, which is £-0.37k against last year. NEWMAN, Susan Jane is a Director of the company. THOMAS, Harriet Susan is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
boogie mites licensing Key Finiance
LIABILITIES
£1.16k
-36%
CASH
n/a
TOTAL ASSETS
£1k
-27%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 13 August 2013
Appointed Date: 13 August 2013
48 years old
Persons With Significant Control
Susan Jane Newman
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Susan Thomas
Notified on: 13 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOGIE MITES LICENSING LTD Events
26 Apr 2017
Micro company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
15 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
24 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
30 Aug 2013
Appointment of Miss Harriet Susan Thomas as a director
30 Aug 2013
Appointment of Susan Jane Newman as a director
13 Aug 2013
Termination of appointment of Osker Heiman as a director
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13