Boolabus Limited LONDON


Founded in 2008, Boolabus, classified under reg no. 06614234 is an active company. Currently registered at 1st Floor W1D 3QR, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Stephen G., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 1 April 2011 and Stephen G. has been with the company for the least time - from 28 June 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boolabus Limited Address / Contact

Office Address 1st Floor
Office Address2 27 Soho Square
Town London
Post code W1D 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06614234
Date of Incorporation Mon, 9th Jun 2008
Industry Business and domestic software development
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Stephen G.

Position: Director

Appointed: 28 June 2011

Mark L.

Position: Director

Appointed: 01 April 2011

Michael H.

Position: Director

Appointed: 01 April 2011

Resigned: 14 September 2018

Michael H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 14 September 2018

Brian M.

Position: Director

Appointed: 09 June 2008

Resigned: 07 September 2018

Alathea R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 01 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Betgenius Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Betgenius Limited

25a Soho Square, London, W1D 3QR, England

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04062777
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-12-31
filed on: 16th, April 2024
Free Download (8 pages)

Company search