Boobalicious Limited in Betam Road HAYES

Boobalicious Limited HAYES

Founded in 2009, Boobalicious, classified under reg no. 06941219 is an active company. Currently registered at Unit 2 Adler Industrial Estate UB3 1ST, Hayes the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. Santosh V., appointed on 20 January 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Anika K., Sharan K. and others listed below. There were no ex secretaries.

Boobalicious Limited Address / Contact

Office Address	Unit 2 Adler Industrial Estate
Office Address2	Betam Road
Town	Hayes
Post code	UB3 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06941219
Date of Incorporation	Tue, 23rd Jun 2009
Industry	Dormant Company
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Santosh V.

Position: Director

Appointed: 20 January 2014

Anika K.

Position: Director

Appointed: 23 June 2009

Resigned: 20 January 2014

Sharan K.

Position: Director

Appointed: 23 June 2009

Resigned: 20 January 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Santosh V. The abovementioned PSC.

Santosh V.

Notified on	4 July 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets									1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank On Hand							1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Version Production Software											2 021	2 023	2 023
Net Current Assets Liabilities									1	1	1	1	1
Total Assets Less Current Liabilities									1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 5th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 16th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th June 2022 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 14th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th June 2021 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd June 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 4th July 2017 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 8th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from Unit 12 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1st on 1st June 2016 to Unit 2 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st filed on: 1st, June 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 23rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th June 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 21st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 4th, August 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 14th, March 2014	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2013: 1 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 4th, December 2012	accounts	Free Download (2 pages)
AD01	Registered office address changed from 6 Connaught Avenue Hounslow Middlesex TW4 5BW United Kingdom on 5th July 2012 filed on: 5th, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 18th, July 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from 6 Bridge Gardens Ashford Middlesex TW15 1UR United Kingdom on 13th July 2011 filed on: 13th, July 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 23rd, July 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, June 2009	incorporation	Free Download (13 pages)

Boobalicious Limited HAYES

Boobalicious Limited Address / Contact

Company Information / Profile

Company staff

Santosh V.

Anika K.

Sharan K.

People with significant control

Annual reports financial information

Company filings

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