Booth Nation Limited (reg no 06774745) is a private limited company established on 2008-12-16. This business is situated at 369 Railway Arches, Geffrye Street, London E2 8HZ. Booth Nation Limited is operating under Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Booth Nation Limited |
| Number | 06774745 |
| Date of Incorporation: | December 16, 2008 |
| End of financial year: | 31 December |
| Address: | 369 Railway Arches, Geffrye Street, London, E2 8HZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 1 managing director that can be found in the aforementioned business, we can name: Seamus R. (appointed on 16 December 2008). The Companies House reports 2 persons of significant control, namely: Seamus R. owns over 1/2 to 3/4 of shares , Awb Group Ltd can be found at Harlequin Lane, TN6 1HU Crowborough. This corporate PSC owns 1/2 or less of shares,.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 223,502 | 137,915 | 142,467 | 150,804 | 163,614 | 115,291 | 120,017 | 93,218 | 93,819 | 96,240 | 50,158 | 73,230 |
| Fixed Assets | 71,310 | 40,149 | 33,581 | 44,312 | 154,177 | 169,850 | 162,037 | 134,102 | 110,837 | 80,385 | 58,811 | 75,465 |
| Total Assets Less Current Liabilities | - | - | - | 119,202 | 221,640 | 220,390 | 218,800 | 215,360 | 163,472 | 168,770 | 99,248 | 114,988 |
| Intangible Fixed Assets | 11,310 | 7,540 | 3,770 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 153,180 | 98,211 | 101,164 | 119,202 | 125,312 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 60,000 | 32,609 | 29,811 | 44,312 | 154,177 | - | - | - | - | - | - | - |
People with significant control
Seamus R.
6 April 2016
| Nature of control: |
50,01-75% shares |
Awb Group Ltd
6 April 2016 - 24 August 2022
| Address | Mill Cottage Harlequin Lane, Crowborough, TN6 1HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Saturday 16th December 2023 filed on: 30th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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