| Company Name | Doctor Boo Limited |
|---|---|
| Directors | Anne Josephine Kazimiera Pelka and Brian Phillips |
| Company Status | Active |
| Company Number | 05739866 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2006(18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Anne Josephine Kazimiera Pelka |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 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 | 13 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 | 13 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 North Cross Road London SE22 9EU |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 20 March 2024 | Change of details for Mr Brian John Phillips as a person with significant control on 24 February 2023 (2 pages) |
|---|---|
| 20 March 2024 | Director's details changed for Ms Anne Josephine Kazimiera Pelka on 31 May 2023 (2 pages) |
| 20 March 2024 | Change of details for Ms Anne Josephine Kazimiera Pelka as a person with significant control on 31 May 2023 (2 pages) |
| 20 March 2024 | Secretary's details changed for Mr Brian Phillips on 19 March 2024 (1 page) |
| 20 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
| 20 March 2024 | Director's details changed for Mr Brian Phillips on 24 February 2023 (2 pages) |
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 21 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 24 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 24 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 13 March 2017 | Confirmation statement made on 13 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) |
| 17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from 22 North Cross Road Dulwich London Se22 Peu on 31 July 2013 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 July 2013 | Registered office address changed from 22 North Cross Road Dulwich London Se22 Peu on 31 July 2013 (1 page) |
| 4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Kazia Pelka on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Kazia Pelka on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mrs Kazia Pelka on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Brian Phillips on 7 April 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 April 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 13/03/08; 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 13/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 13 March 2006 | Incorporation (12 pages) |
| 13 March 2006 | Incorporation (12 pages) |