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Booxc Ltd

Booxc Ltd is an active company incorporated on 26 April 2024 with the registered office located in London, Greater London. Booxc Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15681859
Private limited company
Age
1 year 5 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 26 January 2026 (3 months remaining)
Address
24 Castillon Road
London
SE6 1QA
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Unit 220 Bethnal Green Road London E2 0AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • Commercial Director • British • Lives in England • Born in Mar 1982
Dale Joseph Gardner
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Booxc Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Dale Joseph Gardner Appointed
3 Months Ago on 8 Jul 2025
Dale Joseph Gardner (PSC) Appointed
3 Months Ago on 8 Jul 2025
Bruno Harrett Resigned
3 Months Ago on 8 Jul 2025
Bruno Harrett (PSC) Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 31 May 2025
Incorporated
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Registered office address changed from Unit 220 Bethnal Green Road London E2 0AA England to 24 Castillon Road London SE6 1QA on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Bruno Harrett as a person with significant control on 8 July 2025
Submitted on 10 Jul 2025
Notification of Dale Joseph Gardner as a person with significant control on 8 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Bruno Harrett as a director on 8 July 2025
Submitted on 10 Jul 2025
Appointment of Dale Joseph Gardner as a director on 8 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 31 May 2025
Incorporation
Submitted on 26 Apr 2024
Repayment History
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