Booly Limited. Head office in South Shields. Check Director.

Booly Limited, South Shields

Booly Limited is a private limited company. Situated at 56 Julian Avenue, South Shields NE33 2EW, the aforementioned 14 years old enterprise was incorporated on 2009-12-23 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the business: Donna C. (appointed on 29 October 2014), Nicholas L. (appointed on 23 December 2009).

About
Name: Booly Limited
Number: 07112097
Incorporation date: 2009-12-23
End of financial year: 31 December


Address:	56 Julian Avenue South Shields NE33 2EW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Nicholas L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Donna C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,938	2,486	4,564	946	1,706	352	8,093	15,523	11,012	5,497	45,700	37,915
Fixed Assets	-	-	-	-	-	1,161	1,330	889	287	1,957	1,286	619
Total Assets Less Current Liabilities	1,226	-144	595	-8,559	535	-7,692	-39,820	-32,850	-19,486	-28,158	7,324	-10,933
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	-10,774	-30,144	-29,423	-47,199	-69,642	-83,092	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,161	-	-	-	-	-	-

The deadline for Booly Limited confirmation statement filing is 2024-02-23. The previous confirmation statement was submitted on 2023-02-09. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Nicholas L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Donna C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th February 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE England on 15th August 2022 to 56 Julian Avenue South Shields NE33 2EW filed on: 15th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 20th January 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 26th January 2021 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th January 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 3rd, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 31st, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF on 24th March 2016 to 62 Sea Winnings Way South Shields Tyne and Wear NE33 3GE filed on: 24th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th March 2015: 114.13 GBP capital
SH02	Sub-division of shares on 8th December 2014 filed on: 22nd, February 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 8th December 2014: 114.13 GBP filed on: 22nd, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 22nd, February 2015 \| resolution
AD01	Change of registered address from 1 Kings Chase Andover Hampshire SP10 3TH on 13th November 2014 to Sunco House Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF filed on: 13th, November 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 29th October 2014 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (1 page)
CH01	On 12th July 2011 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH01	On 19th January 2011 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 23 Brook Way Anna Valley Andover Hampshire SP11 7RY England on 19th January 2011 filed on: 19th, January 2011 \| address	Free Download (1 page)
CH01	On 19th January 2011 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
CH03	On 19th January 2011 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (23 pages)

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