Booltech Ltd (Companies House Registration Number 13479000) is a private limited company incorporated on 2021-06-26 in England. The company can be found at Flat 1, 33 The Gardens, London SE22 9QF. Booltech Ltd operates SIC code: 62012 - "business and domestic software development".
Company details
Name
Booltech Ltd
Number
13479000
Date of Incorporation:
26th June 2021
End of financial year:
30 June
Address:
Flat 1, 33 The Gardens, London, SE22 9QF
SIC code:
62012 - Business and domestic software development
Moving on to the 1 managing director that can be found in this particular firm, we can name: Aniello G. (in the company from 26 June 2021). The official register lists 2 persons of significant control, namely: Thomas B. has 1/2 or less of shares, 1/2 or less of voting rights, Aniello G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
2023-06-30
Current Assets
5
5
Total Assets Less Current Liabilities
668
-668
People with significant control
Thomas B.
26 June 2021
Nature of control:
25-50% voting rights
25-50% shares
Aniello G.
26 June 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 23rd, March 2024
| accounts
Free Download
(8 pages)
Download filing
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 23rd, March 2024
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Sunday 25th June 2023
filed on: 9th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 14th, March 2023
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 15th June 2022
filed on: 8th, July 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 1022D Harrow Road London NW10 5NN England to Flat 1 33 the Gardens London SE22 9QF on Friday 8th July 2022
filed on: 8th, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 25th June 2022
filed on: 8th, July 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Friday 8th July 2022
filed on: 8th, July 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 65 Bracewell Road London W10 6AF England to 1022D Harrow Road London NW10 5NN on Tuesday 31st August 2021
filed on: 31st, August 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 26th, June 2021
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Saturday 26th June 2021
capital