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Company Information for

BOOHOO.COM USA LIMITED

49/51 DALE STREET, MANCHESTER, M1 2HF,
Company Registration Number
05501316
Private Limited Company
Active

Company Overview

About Boohoo.com Usa Ltd
BOOHOO.COM USA LIMITED was founded on 2005-07-06 and has its registered office in . The organisation's status is listed as "Active". Boohoo.com Usa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOOHOO.COM USA LIMITED
 
Legal Registered Office
49/51 DALE STREET
MANCHESTER
M1 2HF
Other companies in M1
 
Previous Names
SNOBFASHIONS.COM LTD23/03/2012
PINSTRIPE LONDON UK LIMITED12/01/2009
Filing Information
Company Number 05501316
Company ID Number 05501316
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOHOO.COM USA LIMITED
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Company Officers of BOOHOO.COM USA LIMITED

Current Directors
Officer Role Date Appointed
NEIL JAMES CATTO
 Director 2013-01-01
ALLAN POLLITT
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAHMUD ABDULLAH KAMANI
 Director 2005-07-06 2013-01-02
WASABI FROG LTD
 Director 2012-03-23 2013-01-02
NUREZ ABDULLAH KAMANI
 Company Secretary 2005-07-06 2012-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES CATTO BOOHOO.COM UK LIMITED Director 2013-11-27 CURRENT 2006-02-27 Active
ALLAN POLLITT NASTY GAL LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
ALLAN POLLITT MADE FROM MANCHESTER Director 2016-04-20 CURRENT 2015-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Register inspection address changed from Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
2024-11-27APPOINTMENT TERMINATED, DIRECTOR JOHN LYTTLE
2024-11-27CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-11-14DIRECTOR APPOINTED MR DANIEL FINLEY
2024-11-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-10-09Change of details for Boohoo.Com Uk Limited as a person with significant control on 2016-04-06
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHEN MCCABE
2023-11-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CATTO
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-10-14DIRECTOR APPOINTED MR SHAUN STEPHEN MCCABE
2022-10-14AP01DIRECTOR APPOINTED MR SHAUN STEPHEN MCCABE
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-22AP03Appointment of Thomas Kershaw as company secretary on 2021-02-15
2021-02-22TM02Termination of appointment of Keri Devine on 2021-02-15
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-12-16AD03Registers moved to registered inspection location of Tlt Llp 3 Hardman Square Manchester M3 3EB
2020-12-16AD02Register inspection address changed to Tlt Llp 3 Hardman Square Manchester M3 3EB
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-14AP03Appointment of Keri Devine as company secretary on 2020-11-10
2020-12-14AP01DIRECTOR APPOINTED MR MAHMUD ABDULLAH KAMANI
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN POLLITT
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-11-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-06
2013-11-14ANNOTATIONClarification
2013-11-13AAMDAmended accounts made up to 2013-02-28
2013-11-05SH0127/02/06 STATEMENT OF CAPITAL GBP 100
2013-08-01AR0106/07/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MAHMUD KAMANI
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR WASABI FROG LTD
2013-01-14AP01DIRECTOR APPOINTED MR NEIL CATTO
2013-01-14AP01DIRECTOR APPOINTED MR ALLAN POLLITT
2012-07-13AR0106/07/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-23RES15CHANGE OF NAME 23/03/2012
2012-03-23CERTNMCompany name changed snobfashions.com LTD\certificate issued on 23/03/12
2012-03-23AP02Appointment of Wasabi Frog Ltd as coporate director
2012-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NUREZ KAMANI
2012-03-23AA01Previous accounting period shortened from 31/07/12 TO 28/02/12
2012-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-08AR0106/07/11 FULL LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-06AR0106/07/10 FULL LIST
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-09CERTNMCOMPANY NAME CHANGED PINSTRIPE LONDON UK LIMITED CERTIFICATE ISSUED ON 12/01/09
2008-07-17363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-13363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-13363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BOOHOO.COM USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOHOO.COM USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOHOO.COM USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOHOO.COM USA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOHOO.COM USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOHOO.COM USA LIMITED
Trademarks
We have not found any records of BOOHOO.COM USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOHOO.COM USA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BOOHOO.COM USA LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BOOHOO.COM USA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOHOO.COM USA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOHOO.COM USA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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