Boove started in year 2015 as Private Limited Company with registration number 09482417. The Boove company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Feltham at 13 Briarwood Close. Postal code: TW13 4QL.
The company has one director. Simon A., appointed on 10 March 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 13 Briarwood Close |
| Town | Feltham |
| Post code | TW13 4QL |
| Country of origin | United Kingdom |
| Registration Number | 09482417 |
| Date of Incorporation | Tue, 10th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Sun, 5th Jan 2025 (261 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 10 March 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Simon A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Simon A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-04-05 |
| Net Worth | 39 745 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 63 433 | 153 718 | 158 777 |
| Current Assets | 64 035 | 153 719 | 161 118 |
| Debtors | 602 | 1 | 2 341 |
| Net Assets Liabilities | 39 745 | 110 254 | 126 679 |
| Property Plant Equipment | 475 | 654 | 2 388 |
| Cash Bank In Hand | 63 433 | ||
| Net Assets Liabilities Including Pension Asset Liability | 39 745 | ||
| Tangible Fixed Assets | 475 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 10 | ||
| Profit Loss Account Reserve | 39 735 | ||
| Shareholder Funds | 39 745 | ||
| Other | |||
| Accrued Liabilities | 5 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 159 | 430 | 1 369 |
| Average Number Employees During Period | 1 | 1 | |
| Called Up Share Capital Not Paid | 1 | 1 | |
| Corporation Tax Payable | 19 772 | 35 090 | 18 422 |
| Creditors | 24 068 | 43 995 | 36 373 |
| Dividends Paid | 63 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 271 | 939 | |
| Net Current Assets Liabilities | 39 365 | 109 724 | 124 745 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Taxation Social Security Payable | -601 | -601 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 79 925 | ||
| Property Plant Equipment Gross Cost | 634 | 1 084 | 3 757 |
| Provisions For Liabilities Balance Sheet Subtotal | 95 | 124 | 454 |
| Total Additions Including From Business Combinations Property Plant Equipment | 450 | 2 673 | |
| Total Assets Less Current Liabilities | 39 840 | 110 378 | 127 133 |
| Trade Debtors Trade Receivables | 2 340 | ||
| Creditors Due Within One Year | 24 670 | ||
| Fixed Assets | 475 | ||
| Number Shares Allotted | 10 | ||
| Provisions For Liabilities Charges | 95 | ||
| Value Shares Allotted | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 8th, June 2023 |
accounts | Free Download (8 pages) |
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