DR. Boo Limited

Company Name	DR. Boo Limited
Directors	Anne Josephine Kazimiera Pelka and Brian Phillips
Company Status	Active
Company Number	05735021
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Anne Josephine Kazimiera Pelka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	22 North Cross Road London SE22 9EU

Director Name	Mr Brian Phillips
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Script Writer
Country of Residence	England
Correspondence Address	22 North Cross Road London SE22 9EU

Secretary Name	Mr Brian Phillips
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Script Writer
Country of Residence	United Kingdom
Correspondence Address	22 North Cross Road London SE22 9EU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	drboo.co.uk

Location

Registered Address	22 North Cross Road London SE22 9EU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anne Pelka 50.00% Ordinary
1 at £1	Brian Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,707
Cash	£15,314
Current Liabilities	£59,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

23 January 2023	Delivered on: 25 January 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

20 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
19 March 2024	Change of details for Mr Brian John Phillips as a person with significant control on 24 February 2023 (2 pages)
19 March 2024	Director's details changed for Ms Anne Josephine Kazimiera Pelka on 24 February 2023 (2 pages)
19 March 2024	Secretary's details changed for Mr Brian Phillips on 19 March 2024 (1 page)
19 March 2024	Change of details for Ms Anne Josephine Kazimiera Pelka as a person with significant control on 31 May 2023 (2 pages)
19 March 2024	Director's details changed for Ms Anne Josephine Kazimiera Pelka on 19 March 2024 (2 pages)
19 March 2024	Director's details changed for Mr Brian Phillips on 24 February 2023 (2 pages)
29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
25 January 2023	Registration of charge 057350210001, created on 23 January 2023 (56 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
15 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
13 March 2017	Director's details changed for Mrs Kazia Pelka on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mrs Kazia Pelka on 13 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
9 March 2015	Secretary's details changed for Mr Brian Phillips on 9 March 2014 (1 page)
9 March 2015	Secretary's details changed for Mr Brian Phillips on 9 March 2014 (1 page)
9 March 2015	Director's details changed for Mr Brian Phillips on 9 March 2014 (2 pages)
9 March 2015	Director's details changed for Mr Brian Phillips on 9 March 2014 (2 pages)
9 March 2015	Secretary's details changed for Mr Brian Phillips on 9 March 2014 (1 page)
9 March 2015	Director's details changed for Mr Brian Phillips on 9 March 2014 (2 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Brian Phillips on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kazia Pelka on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Brian Phillips on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kazia Pelka on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Brian Phillips on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Kazia Pelka on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 April 2008	Return made up to 08/03/08; full list of members (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 April 2007	Return made up to 08/03/07; full list of members (2 pages)
30 April 2007	Return made up to 08/03/07; full list of members (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
8 March 2006	Incorporation (12 pages)
8 March 2006	Incorporation (12 pages)

DR. Boo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London