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Boole Nominees Ltd

Boole Nominees Ltd is a dormant company incorporated on 28 May 2015 with the registered office located in London, City of London. Boole Nominees Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09611842
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1966
Director • Irish • Lives in Ireland • Born in May 1960
Director • Irish • Lives in Ireland (republic Of) • Born in Jun 1970
Director • Irish • Lives in Ireland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockman (UK) Ltd
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Layford Limited
More Corporate Secretaries Limited is a mutual person.
Active
Veld World (UK) Limited
More Corporate Secretaries Limited is a mutual person.
Active
Sadeek Consultants Limited
More Corporate Secretaries Limited is a mutual person.
Active
Vember Capital Limited
More Corporate Secretaries Limited is a mutual person.
Active
Mining Company Service Ltd
More Corporate Secretaries Limited is a mutual person.
Active
Leis Development Ltd
More Corporate Secretaries Limited is a mutual person.
Active
Maydale Alliance Limited
More Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
More Corporate Secretaries Limited Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr James Eivers Details Changed
7 Months Ago on 3 Feb 2025
Mr Teddy Mccarthy Details Changed
7 Months Ago on 3 Feb 2025
Mr Bruce Patrick Clibborn Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 26 Feb 2025
Director's details changed for Mr James Eivers on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for More Corporate Secretaries Limited on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Bruce Patrick Clibborn on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr Teddy Mccarthy on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 28 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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