BOOLABUS LIMITED
Overview
| Company Name | BOOLABUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06614234 |
| 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 BOOLABUS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BOOLABUS LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOLABUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOOLABUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BOOLABUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jun 29, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Thomas Russell as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Appointment of Mr Jack Alexander Davison as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Charles Fraser Taylor as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Gardener as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Betgenius Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Mark Adrian Locke on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on Jun 19, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on Sep 27, 2019 | 1 pages | AD01 | ||
Who are the officers of BOOLABUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Jack Alexander | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | United Kingdom | British | 285215070001 | |||||
| RUSSELL, Thomas | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | England | British | 282318060002 | |||||
| HORNUNG, Michael Bernard | Secretary | Soho Square W1D 4FA London 25a England | 159947400001 | |||||||
| ROBERTS, Alathea | Secretary | Crewys Road SE15 2BJ London 17 | 130996500001 | |||||||
| GARDENER, Stephen | Director | 27 Soho Square W1D 3QR London 1st Floor England | United Kingdom | Australian | 161415570001 | |||||
| HORNUNG, Michael Bernard | Director | Soho Square W1D 4FA London 25a England | England | British | 154261020001 | |||||
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor England | Italy | British | 97979000017 | |||||
| MACSWEENEY, Brian | Director | Soho Square W1D 4FA London 25a England | New Zealand | Irish | 130996510002 | |||||
| TAYLOR, Nicholas Charles Fraser | Director | 27 Soho Square W1D 3QR London 1st Floor England | United Kingdom | British | 277498790001 |
Who are the persons with significant control of BOOLABUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genius Sports Uk Limited | Apr 06, 2016 | Soho Square, First Floor W1D 3QR London 27 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