Boogles Franchise Limited LONDON


Boogles Franchise started in year 2013 as Private Limited Company with registration number 08749081. The Boogles Franchise company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Bootstrap At Fitztroy House. Postal code: E8 3DP.

The company has one director. Lisa N., appointed on 25 October 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Darnell V., David T. and others listed below. There were no ex secretaries.

Boogles Franchise Limited Address / Contact

Office Address Bootstrap At Fitztroy House
Office Address2 Abbot Street
Town London
Post code E8 3DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08749081
Date of Incorporation Fri, 25th Oct 2013
Industry Activities of other membership organizations n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Lisa N.

Position: Director

Appointed: 25 October 2013

Darnell V.

Position: Director

Appointed: 02 May 2014

Resigned: 22 March 2022

David T.

Position: Director

Appointed: 07 March 2014

Resigned: 22 March 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is David T. This PSC has significiant influence or control over this company,.

David T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth89162168      
Balance Sheet
Current Assets2 7491221 9286501 0812 6863 9266026 284
Net Assets Liabilities  1681906216261 791-1 297-803
Cash Bank In Hand2 0841221 599      
Debtors665 329      
Intangible Fixed Assets404040      
Net Assets Liabilities Including Pension Asset Liability89162168      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-116268      
Shareholder Funds89162168      
Other
Average Number Employees During Period     3331
Creditors  1 8005005002 1002756 04114 000
Fixed Assets4040404040404 04010 04012 020
Net Current Assets Liabilities491221281505815863 651-5 439-7 716
Other Operating Expenses Format2  6 6705 6768 1136 73112 789  
Profit Loss  62143141 165  
Raw Materials Consumables Used      135  
Staff Costs Employee Benefits Expense  2 8886 1997 65015 07519 285  
Tax Tax Credit On Profit Or Loss On Ordinary Activities     831  
Total Assets Less Current Liabilities891621681906216267 6914 6014 304
Turnover Revenue  9 56411 89616 19421 89333 375  
Creditors Due Within One Year2 700 1 800      
Intangible Fixed Assets Additions40        
Intangible Fixed Assets Cost Or Valuation404040      
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 2nd March 2023
filed on: 5th, March 2023
Free Download (3 pages)

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