Boosnoo Limited ALTRINCHAM


Boosnoo Limited is a private limited company registered at 148 Seamons Road, Altrincham WA14 4LJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-03-05, this 2-year-old company is run by 5 directors.
Director Ian M., appointed on 08 November 2023. Director Peter S., appointed on 08 November 2023. Director Tracy L., appointed on 08 November 2023.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was filed on 2023-03-04 and the deadline for the next filing is 2024-03-18.

Boosnoo Limited Address / Contact

Office Address 148 Seamons Road
Town Altrincham
Post code WA14 4LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13956631
Date of Incorporation Sat, 5th Mar 2022
Industry Television programme production activities
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 5th Dec 2023 (144 days after)
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 08 November 2023

Peter S.

Position: Director

Appointed: 08 November 2023

Tracy L.

Position: Director

Appointed: 08 November 2023

Julian B.

Position: Director

Appointed: 05 March 2022

Christopher B.

Position: Director

Appointed: 05 March 2022

Mackinnon & Saunders Ltd

Position: Corporate Director

Appointed: 05 March 2022

Resigned: 08 November 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Julian B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mackinnon & Saunders Ltd that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian B.

Notified on 5 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Mackinnon & Saunders Ltd

148 Seamons Road, Altrincham, Cheshire, WA14 4LJ, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03067529
Notified on 5 March 2022
Ceased on 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 5 March 2022
Ceased on 5 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand32 773
Current Assets374 341
Debtors341 568
Net Assets Liabilities20
Other Debtors20
Other
Accrued Liabilities Deferred Income61 122
Applicable Tax Rate19
Creditors374 321
Current Tax For Period-307 543
Net Current Assets Liabilities20
Number Shares Issued Fully Paid20
Other Taxation Social Security Payable5 656
Par Value Share1
Profit Loss On Ordinary Activities Before Tax-307 543
Recoverable Value-added Tax307 543
Tax Tax Credit On Profit Or Loss On Ordinary Activities-307 543
Total Assets Less Current Liabilities20
Total Borrowings307 543
Trade Debtors Trade Receivables34 005

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 4th Mar 2024
filed on: 27th, March 2024
Free Download (4 pages)

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