General information

Name:

Boodywear Ltd

Office Address:

1 Vicarage Lane Stratford E15 4HF London

Number: 09359670

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Boodywear was registered on 2014-12-18 as a Private Limited Company. This company's registered office can be reached at London on 1 Vicarage Lane, Stratford. If you want to reach this firm by post, its postal code is E15 4HF. The company registration number for Boodywear Limited is 09359670. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 31st December 2022 is the last time account status updates were filed.

As found in this company's directors directory, since 2023-01-06 there have been four directors including: Meryl M., Thomas E. and Lynne T.. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Meryl M. as a secretary since 2015.

Executives with significant control over the firm are: Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meryl M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Meryl M.

Role: Director

Appointed: 06 January 2023

Latest update: 22 February 2024

Thomas E.

Role: Director

Appointed: 01 September 2022

Latest update: 22 February 2024

Meryl M.

Role: Secretary

Appointed: 18 February 2015

Latest update: 22 February 2024

Lynne T.

Role: Director

Appointed: 18 February 2015

Latest update: 22 February 2024

Ronald S.

Role: Director

Appointed: 18 December 2014

Latest update: 22 February 2024

People with significant control

Sarah G.
Notified on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meryl M.
Notified on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David G.
Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control:
1/2 or less of shares
David G.
Notified on 6 April 2016
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald S.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ronald S.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-12-18
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to March 31, 2024 (AA01)
filed on: 8th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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