BOOBYDOO LIMITED
Overview
| Company Name | BOOBYDOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05342985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOBYDOO LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOBYDOO LIMITED located?
| Registered Office Address | 10 St. John Street DE6 1GH Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOBYDOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2026 |
| Next Accounts Due On | Oct 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 29, 2025 |
What is the status of the latest confirmation statement for BOOBYDOO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for BOOBYDOO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 29, 2025 | 14 pages | AA | ||
Previous accounting period shortened from Jan 30, 2025 to Jan 29, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 053429850004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Merrett as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jan 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 053429850004, created on Dec 12, 2023 | 20 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Gerard-Pearse as a secretary on Nov 20, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with updates | 4 pages | CS01 | ||
Change of details for Bentley Hall Investments Limited as a person with significant control on Aug 23, 2017 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 053429850003, created on Mar 02, 2018 | 38 pages | MR01 | ||
Satisfaction of charge 053429850002 in full | 1 pages | MR04 | ||
Who are the officers of BOOBYDOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRETT, Robert John | Director | St. John Street DE6 1GH Ashbourne 10 Derbyshire England | England | British | 116871730001 | |||||
| WRIGHT, Amelia Anne | Director | St. John Street DE6 1GH Ashbourne 10 Derbyshire England | England | British | 130224670002 | |||||
| WRIGHT, Charlotte Mary Anne | Director | St. John Street DE6 1GH Ashbourne 10 Derbyshire England | England | British | 198342320001 | |||||
| WRIGHT, Colin Vincent | Director | St. John Street DE6 1GH Ashbourne 10 Derbyshire England | England | British | 43526580002 | |||||
| COTTRELL, Richard Alan Maurice George | Secretary | Station Road SL9 8EL Gerrards Cross Collins House 32-38 Buckinghamshire | British | 163353420001 | ||||||
| GERARD-PEARSE, Michael | Secretary | St. John Street DE6 1GH Ashbourne 10 Derbyshire England | 205312560001 | |||||||
| LAYCOCK, Jane | Secretary | Copper Beech Holbeck Lane LA23 1LY Windermere Cumbria | British | 102738960001 | ||||||
| COTTRELL, Carol Ann | Director | Station Road SL9 8EL Gerrards Cross Collins House 32-38 Buckinghamshire | England | British | 161235250001 | |||||
| COTTRELL, Richard Alan Maurice George | Director | Station Road SL9 8EL Gerrards Cross Collins House 32-38 Buckinghamshire | England | British | 114156480001 | |||||
| LAYCOCK, James Barrie | Director | Copper Beech Holbeck Lane LA23 1LY Windermere Cumbria | England | British | 102738970001 | |||||
| LAYCOCK, Jane | Director | Copper Beech Holbeck Lane LA23 1LY Windermere Cumbria | England | British | 102738960001 | |||||
| LUBEK, Kay Linda | Director | Station Road SL9 8EL Gerrards Cross Collins House 32-38 Buckinghamshire | England | British | 163353250001 | |||||
| LUBEK, Richard Anthony | Director | Station Road SL9 8EL Gerrards Cross Collins House 32-38 Buckinghamshire | United Kingdom | British | 29160530003 | |||||
| WHITELEY, Stephen Philip | Director | Rowangate Fulwood PR2 6RF Preston 15 | England | British | 90361630003 |
Who are the persons with significant control of BOOBYDOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Young Ideas Group Limited | Apr 06, 2016 | St. John Street DE6 1GH Ashbourne 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0