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Boogi Technologies Ltd

Boogi Technologies Ltd is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Boogi Technologies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13392964
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
124 City Road
London
Greater London
EC1V 2NX
England
Address changed on 1 Oct 2025 (27 days ago)
Previous address was Boogi Technologies Ltd 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1998
Director • Non-Executive Director • Irish • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Oct 1998
Mr Christian Henry Saraty
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Anthony Dunne is a mutual person.
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Brian Anthony Dunne is a mutual person.
Active
South Bay Beach House Ltd
Brian Anthony Dunne is a mutual person.
Active
The Incentive Company International Ltd
Brian Anthony Dunne is a mutual person.
Active
Onetap Group Ltd
Brian Anthony Dunne is a mutual person.
Active
Professional And Caring Property LLP
Brian Anthony Dunne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£73.52K
Increased by £30.93K (+73%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£104.56K
Increased by £24.4K (+30%)
Total Liabilities
-£13.81K
Increased by £2.54K (+23%)
Net Assets
£90.76K
Increased by £21.86K (+32%)
Debt Ratio (%)
13%
Decreased by 0.85% (-6%)
Latest Activity
Mr Christian Henry Saraty Details Changed
27 Days Ago on 1 Oct 2025
Registered Address Changed
27 Days Ago on 1 Oct 2025
Mr Christian Henry Saraty (PSC) Details Changed
27 Days Ago on 1 Oct 2025
Mr Stefano Di Gregorio (PSC) Details Changed
27 Days Ago on 1 Oct 2025
Mr Stefano Di Gregorio Details Changed
27 Days Ago on 1 Oct 2025
Mr Brian Anthony Dunne Details Changed
27 Days Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
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Documents
Director's details changed for Mr Christian Henry Saraty on 1 October 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Stefano Di Gregorio on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Stefano Di Gregorio as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Christian Henry Saraty as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Boogi Technologies Ltd 124 City Road London EC1V 2NX England to 124 City Road London Greater London EC1V 2NX on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Brian Anthony Dunne on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 23 Dallington Close Hersham Walton-on-Thames Surrey KT12 4JG England to Boogi Technologies Ltd 124 City Road London EC1V 2NX on 26 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Repayment History
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