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Boody UK Limited

Boody UK Limited is an active company incorporated on 14 April 2023 with the registered office located in London, Greater London. Boody UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14801894
Private limited company
Age
2 years 6 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Room 1.03 Old Town Hall
213 Haverstock Hill
London
NW3 4QP
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was Number 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in May 1989
Director • Australian • Lives in Australia • Born in Feb 1986
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1979
Boody Australia Pty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Flipside PR Limited
Ronald Thomas Sullivan is a mutual person.
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Ronald Thomas Sullivan is a mutual person.
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Macron Group Limited
Ronald Thomas Sullivan is a mutual person.
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Macron Developers Limited
Ronald Thomas Sullivan is a mutual person.
Active
Incipe Accountants Limited
Christopher Edward Sullivan is a mutual person.
Active
Macron Project 88 Limited
Ronald Thomas Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£425.24K
Increased by £425.14K (+425139%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.92M
Increased by £2.92M (+2923678%)
Total Liabilities
-£2.84M
Increased by £2.84M (%)
Net Assets
£80.74K
Increased by £80.64K (+80643%)
Debt Ratio (%)
97%
Increased by 97.24% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Christopher Edward Sullivan Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Boody Australia Pty Limited (PSC) Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Boody Australia Pty Limited (PSC) Appointed
2 Years 4 Months Ago on 27 Jun 2023
Ronald Thomas Sullivan (PSC) Resigned
2 Years 4 Months Ago on 27 Jun 2023
Mr Shaun Greenblo Appointed
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Christopher Edward Sullivan as a director on 1 December 2023
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Registered office address changed from Number 1 Vicarage Lane Stratford London E15 4HF England to Room 1.03 Old Town Hall 213 Haverstock Hill London NW3 4QP on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 21 Nov 2023
Change of details for Boody Australia Pty Limited as a person with significant control on 7 August 2023
Submitted on 10 Aug 2023
Cessation of Ronald Thomas Sullivan as a person with significant control on 27 June 2023
Submitted on 29 Jun 2023
Notification of Boody Australia Pty Limited as a person with significant control on 27 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Elliot Midalia as a director on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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