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Boop Beauty Limited

Boop Beauty Limited is an active company incorporated on 29 March 2023 with the registered office located in Nottingham, Nottinghamshire. Boop Beauty Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14767299
Private limited company
Age
2 years 7 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was 15 Chiddingstone Street London SW6 3TQ England
Telephone
0333 1215200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Feb 1980
Huddled Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Huddled Group Plc
Martin James Higginson, David Marks, and 1 more are mutual people.
Active
Nutricircle Limited
Martin James Higginson and Daniel Frederick Greenfield Wortley are mutual people.
Active
Lanton Investments Limited
David Marks is a mutual person.
Active
Ranger Rob UK Limited
Daniel Frederick Greenfield Wortley is a mutual person.
Active
Huddled Limited
Daniel Frederick Greenfield Wortley is a mutual person.
Active
Discount Dragon Limited
Daniel Frederick Greenfield Wortley is a mutual person.
Active
Uvisan Limited
David Marks is a mutual person.
Active
Let's Explore Limited
Martin James Higginson, David Marks, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£41.32K
Increased by £28.59K (+225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.24K
Increased by £426.12K (+904%)
Total Liabilities
-£667.82K
Increased by £581.2K (+671%)
Net Assets
-£194.58K
Decreased by £155.08K (+393%)
Debt Ratio (%)
141%
Decreased by 42.71% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
David Marks Resigned
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 Jul 2024
Huddled Group Plc (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Yasmine Amr (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Mr Daniel Frederick Greenfield Wortley Appointed
1 Year 4 Months Ago on 5 Jul 2024
Mr David Marks Appointed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 30 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of David Marks as a director on 25 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 15 Chiddingstone Street London SW6 3TQ England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 11 July 2024
Submitted on 11 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 9 Jul 2024
Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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