Boolabus Limited

Company Name	Boolabus Limited
Directors	Mark Adrian Locke and Stephen Gardener
Company Status	Active
Company Number	06614234
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Stephen Gardener
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2011(3 years after company formation)
Appointment Duration	12 years, 10 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Mr Brian Macsweeney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	25a Soho Square London W1D 4FA

Secretary Name	Ms Alathea Roberts
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Crewys Road London SE15 2BJ

Director Name	Mr Michael Bernard Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Secretary Name	Mr Michael Bernard Hornung
Status	Resigned
Appointed	01 April 2011(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	25a Soho Square London W1D 4FA

Contact

Website	betgenius.com
Email address	[email protected]

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Betgenius LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

21 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
19 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Bernard Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Brian Macsweeney as a director on 7 September 2018 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
7 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (7 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Registered office address changed from 1St Floor 46 Aldwych Melbourne House London WC2B 4LL United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from 1St Floor 46 Aldwych Melbourne House London WC2B 4LL United Kingdom on 10 June 2013 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Director's details changed for Mr Brian Macsweeney on 11 January 2012 (2 pages)
20 June 2012	Director's details changed for Mr Brian Macsweeney on 11 January 2012 (2 pages)
20 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from 2Nd Floor Melbourne House London WC2B 4LL United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 2Nd Floor Melbourne House London WC2B 4LL United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 2Nd Floor Melbourne House London WC2B 4LL United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Appointment of Mr Stephen Gardener as a director (2 pages)
7 July 2011	Appointment of Mr Stephen Gardener as a director (2 pages)
26 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
26 May 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 May 2011	Appointment of Mr Michael Bernard Hornung as a director (2 pages)
10 May 2011	Appointment of Mr Mark Adrian Locke as a director (2 pages)
10 May 2011	Appointment of Mr Michael Bernard Hornung as a secretary (1 page)
10 May 2011	Appointment of Mr Mark Adrian Locke as a director (2 pages)
10 May 2011	Appointment of Mr Michael Bernard Hornung as a secretary (1 page)
10 May 2011	Appointment of Mr Michael Bernard Hornung as a director (2 pages)
19 April 2011	Registered office address changed from 17 Crewys Road London SE152BJ on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 17 Crewys Road London SE152BJ on 19 April 2011 (1 page)
19 April 2011	Termination of appointment of Alathea Roberts as a secretary (1 page)
19 April 2011	Termination of appointment of Alathea Roberts as a secretary (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Mr Brian Macsweeney on 9 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Brian Macsweeney on 9 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Brian Macsweeney on 9 June 2010 (2 pages)
25 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 09/06/09; full list of members (3 pages)
13 July 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2008	Incorporation (6 pages)
9 June 2008	Incorporation (6 pages)

Boolabus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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