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Company Information for

BOOLABUS LIMITED

1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR,
Company Registration Number
06614234
Private Limited Company
Active

Company Overview

About Boolabus Ltd
BOOLABUS LIMITED was founded on 2008-06-09 and has its registered office in London. The organisation's status is listed as "Active". Boolabus Limited is a Private Limited Company registered in ENGLAND 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
BOOLABUS LIMITED
 
Legal Registered Office
1ST FLOOR
27 SOHO SQUARE
LONDON
W1D 3QR
Other companies in W1D
 
Filing Information
Company Number 06614234
Company ID Number 06614234
Date formed 2008-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOLABUS LIMITED
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Company Officers of BOOLABUS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD HORNUNG
 Company Secretary 2011-04-01
STEPHEN GARDENER
 Director 2011-06-28
MICHAEL BERNARD HORNUNG
 Director 2011-04-01
MARK ADRIAN LOCKE
 Director 2011-04-01
BRIAN MACSWEENEY
 Director 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALATHEA ROBERTS
 Company Secretary 2008-06-09 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD HORNUNG GENIUS SPORTS GROUP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MICHAEL BERNARD HORNUNG GENIUS SPORTS UK LIMITED Director 2011-11-04 CURRENT 2000-08-31 Active
MICHAEL BERNARD HORNUNG BESTBETTING LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
MICHAEL BERNARD HORNUNG CONNEXTRA LIMITED Director 2005-10-12 CURRENT 1998-07-28 Active
MICHAEL BERNARD HORNUNG SUFLEX LIMITED Director 1991-12-20 CURRENT 1933-04-05 Active
MARK ADRIAN LOCKE GENIUS SPORTS HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
MARK ADRIAN LOCKE GENIUS SPORTS SERVICES LIMITED Director 2016-09-30 CURRENT 2016-08-12 Active
MARK ADRIAN LOCKE GENIUS SPORTS TECHNOLOGIES LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK ADRIAN LOCKE GENIUS SPORTS MEDIA LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK ADRIAN LOCKE GENIUS SPORTS GROUP LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MARK ADRIAN LOCKE SPORT INTEGRITY MONITOR LIMITED Director 2014-07-31 CURRENT 2010-10-21 Active
MARK ADRIAN LOCKE GENIUS SPORTS UK LIMITED Director 2011-11-04 CURRENT 2000-08-31 Active
MARK ADRIAN LOCKE CONNEXTRA LIMITED Director 2005-10-12 CURRENT 1998-07-28 Active

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
2023-09-12CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24Director's details changed for Mr Mark Adrian Locke on 2023-07-24
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 25a Soho Square London W1D 4FA
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD HORNUNG
2018-09-26TM02Termination of appointment of Michael Bernard Hornung on 2018-09-14
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0109/06/13 ANNUAL RETURN FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 1St Floor 46 Aldwych Melbourne House London WC2B 4LL United Kingdom
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-20CH01Director's details changed for Mr Brian Macsweeney on 2012-01-11
2011-07-08AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM 2Nd Floor Melbourne House London WC2B 4LL United Kingdom
2011-07-07AP01DIRECTOR APPOINTED MR STEPHEN GARDENER
2011-05-26AA01Current accounting period extended from 30/06/11 TO 31/12/11
2011-05-10AP03Appointment of Mr Michael Bernard Hornung as company secretary
2011-05-10AP01DIRECTOR APPOINTED MR MARK ADRIAN LOCKE
2011-05-10AP01DIRECTOR APPOINTED MR MICHAEL BERNARD HORNUNG
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 17 CREWYS ROAD LONDON SE152BJ
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY ALATHEA ROBERTS
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-25AR0109/06/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACSWEENEY / 09/06/2010
2009-12-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOOLABUS 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 BOOLABUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOLABUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BOOLABUS LIMITED

Intangible Assets
Patents
We have not found any records of BOOLABUS LIMITED registering or being granted any patents
Domain Names

BOOLABUS LIMITED owns 1 domain names.

boolabus.co.uk  

Trademarks
We have not found any records of BOOLABUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOLABUS 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 (62012 - Business and domestic software development) as BOOLABUS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BOOLABUS 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 BOOLABUS 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 BOOLABUS 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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    Other companies at postcode W1D 3QR