Booth Motion Ltd, Borehamwood
Booth Motion Ltd is a private limited company. Located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Borehamwood WD6 4PJ, the aforementioned 5 years old business was incorporated on 2018-11-16 and is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).3 directors can be found in the company: Christopher C. (appointed on 24 May 2022), Daniel H. (appointed on 16 November 2018), Matthew C. (appointed on 16 November 2018).
| About | |
|---|---|
| Name: Booth Motion Ltd | |
| Number: 11682028 | |
| Incorporation date: 2018-11-16 | |
| End of financial year: 30 November |
| Address: |
C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street Borehamwood WD6 4PJ |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Ayre Investments Limited
25 May 2022
| Address | 84 Wellington Road, Exeter, EX2 9DX, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13215678 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
16 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
16 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 13,123 | 10,176 | 16,196 | - |
| Total Assets Less Current Liabilities | 6,779 | 5,398 | 6,693 | 5,599 |
The due date for Booth Motion Ltd confirmation statement filing is 2023-11-29. The previous confirmation statement was sent on 2022-11-15. The due date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.
3 persons of significant control are reported in the official register, namely: Ayre Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Wellington Road, EX2 9DX Exeter. Matthew C. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 15th November 2023 filed on: 22nd, December 2023 | confirmation statement |
Free Download
(3 pages)
|