Bootea Limited

Company Name	Bootea Limited
Director	Kyle Matthew Verhagen
Company Status	Active
Company Number	08330909
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)
Previous Name	Eighty Twenty Ventures Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Kyle Matthew Verhagen
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	24 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 79, Grayson House Radnor Street London EC1V 3SS

Director Name	Mr William Peirce
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O. Bdo Llp 3hardman Street Manchester M3 3AT

Director Name	Mr Jonathan William Teeling
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O. Bdo Llp 3 Hardman Street Manchester M3 3AT

Director Name	Mr Craig Sanderson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years after company formation)
Appointment Duration	1 year (resigned 17 January 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB

Director Name	Mr Lee Craig Sanderson
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB

Director Name	Ms Katherine Julie Wheeler
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB

Director Name	Mr Steven Bernard Curran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2021)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB

Contact

Website	bootea.com

Location

Registered Address	01 Meadlake Place Thorpe Lea Road Egham TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Teeling 50.00% Ordinary
1 at £1	William Peirce 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,635,443
Cash	£2,999,970
Current Liabilities	£1,363,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 June 2022	Registered office address changed from 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham TW20 8HE on 22 June 2022 (1 page)
28 February 2022	Registered office address changed from Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB England to 500 Dashwood Lang Road Bourne Business Park Weybridge Surrey KT15 2NY on 28 February 2022 (1 page)
30 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
8 October 2021	Current accounting period extended from 31 March 2021 to 31 December 2021 (1 page)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
29 July 2021	Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page)
24 March 2021	Appointment of Mr Kyle Verhagen as a director on 24 March 2021 (2 pages)
24 March 2021	Termination of appointment of Steven Bernard Curran as a director on 24 March 2021 (1 page)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
18 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
17 January 2020	Termination of appointment of Craig Sanderson as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Katherine Julie Wheeler as a director on 9 May 2019 (1 page)
17 January 2020	Termination of appointment of Lee Craig Sanderson as a director on 9 May 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
7 March 2019	Cessation of Lee Craig Sanderson as a person with significant control on 21 December 2018 (1 page)
7 March 2019	Notification of Latie Holdings Ltd as a person with significant control on 21 December 2018 (2 pages)
7 March 2019	Cessation of Katherine Julie Wheeler as a person with significant control on 21 December 2018 (1 page)
29 December 2018	Appointment of Mr Lee Craig Sanderson as a director on 21 December 2018 (2 pages)
29 December 2018	Appointment of Ms Katherine Julie Wheeler as a director on 21 December 2018 (2 pages)
29 December 2018	Notification of Lee Craig Sanderson as a person with significant control on 21 December 2018 (2 pages)
29 December 2018	Notification of Katherine Julie Wheeler as a person with significant control on 21 December 2018 (2 pages)
28 December 2018	Cessation of William Peirce as a person with significant control on 21 December 2018 (1 page)
28 December 2018	Appointment of Mr Steven Curran as a director on 21 December 2018 (2 pages)
28 December 2018	Cessation of Jonathan William Teeling as a person with significant control on 21 December 2018 (1 page)
28 December 2018	Termination of appointment of Jonathan William Teeling as a director on 21 December 2018 (1 page)
28 December 2018	Termination of appointment of William Peirce as a director on 21 December 2018 (1 page)
28 December 2018	Appointment of Mr Craig Sanderson as a director on 21 December 2018 (2 pages)
28 December 2018	Registered office address changed from C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT England to Unit 8 Coopers Court Coopers Lane Knowsley Industrial Park Liverpool L33 7UB on 28 December 2018 (1 page)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
4 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
27 September 2017	Full accounts made up to 31 December 2016 (27 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr William Peirce on 31 July 2017 (2 pages)
9 August 2017	Change of details for Mr Jonathan William Teeling as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Change of details for Mr Jonathan William Teeling as a person with significant control on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Jonathan William Teeling on 31 July 2017 (2 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
2 June 2016	Company name changed eighty twenty ventures LTD\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
2 June 2016	Company name changed eighty twenty ventures LTD\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
24 March 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
24 March 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (4 pages)
23 March 2016	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O. Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 23 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 April 2015	Director's details changed for Mr Jonathan Teeling on 24 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr Jonathan Teeling on 24 March 2015 (2 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Director's details changed for Mr William Peirce on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from Office 8 Dunbar Business Centre Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 1 May 2014 (1 page)
1 May 2014	Director's details changed for Mr William Peirce on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Jonathan Teeling on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr William Pierce on 13 December 2013 (2 pages)
1 May 2014	Director's details changed for Mr William Pierce on 13 December 2013 (2 pages)
1 May 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Registered office address changed from Office 8 Dunbar Business Centre Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 1 May 2014 (1 page)
1 May 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Director's details changed for Mr Jonathan Teeling on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr William Peirce on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Jonathan Teeling on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from Office 8 Dunbar Business Centre Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB on 1 May 2014 (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2013	Registered office address changed from 75 Mackenzie House Chadwick Street Hunslet Leeds LS10 1PT United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 75 Mackenzie House Chadwick Street Hunslet Leeds LS10 1PT United Kingdom on 23 December 2013 (2 pages)
13 December 2012	Incorporation (29 pages)
13 December 2012	Incorporation (29 pages)

Bootea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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