Booth Motion Ltd is a private limited company situated at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Borehamwood WD6 4PJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 3 directors.
Director Christopher C., appointed on 24 May 2022. Director Daniel H., appointed on 16 November 2018. Director Matthew C., appointed on 16 November 2018.
The company is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
The latest confirmation statement was filed on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Sobell Rhodes Llp The Kinetic Centre |
| Office Address2 | Theobald Street |
| Town | Borehamwood |
| Post code | WD6 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 11682028 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (88 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 16 November 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Ayre Investments Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ayre Investments Limited
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 |
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 16 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 123 | 10 076 | 16 196 | 17 883 |
| Current Assets | 13 123 | 10 176 | 16 196 | |
| Debtors | 100 | |||
| Net Assets Liabilities | 6 779 | 5 195 | 6 583 | 5 540 |
| Other Debtors | 100 | |||
| Property Plant Equipment | 845 | 578 | 311 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 161 | 2 275 | 2 388 | 2 687 |
| Accumulated Depreciation Impairment Property Plant Equipment | 223 | 490 | 757 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 068 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 3 |
| Corporation Tax Payable | 4 030 | 3 348 | 7 169 | 8 760 |
| Creditors | 6 344 | 5 623 | 10 081 | 12 595 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 822 | 3 699 | 5 321 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 223 | 267 | 267 | |
| Net Current Assets Liabilities | 6 779 | 4 553 | 6 115 | 5 288 |
| Other Creditors | 153 | 524 | 1 148 | |
| Property Plant Equipment Gross Cost | 1 068 | 1 068 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 203 | 110 | 59 | |
| Total Assets Less Current Liabilities | 6 779 | 5 398 | 6 693 | 5 599 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th November 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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