Boogie Woogie Limited

General information

Name:

Boogie Woogie Ltd

Office Address:

16 - 19 Eastcastle Street Fitzrovia W1W 8DY London

Number: 06166295

Incorporation date: 2007-03-16

End of financial year: 25 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boogie Woogie began its business in 2007 as a Private Limited Company under the following Company Registration No.: 06166295. The business has been active for 17 years and the present status is active. The company's office is registered in London at 16 - 19 Eastcastle Street. Anyone can also locate the firm by its post code of W1W 8DY. This company's declared SIC number is 74990, that means Non-trading company. 25th November 2022 is the last time account status updates were filed.

Daniel M. and Catherine V. are listed as company's directors and have been doing everything they can to help the company since 2007/07/18.

The companies that control the firm include: Autonomous Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at North End Road, NW11 7PH and was registered as a PSC under the registration number 04229003. Colourframe Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Eastcastle Street, Fitzrovia, W1W 8DY and was registered as a PSC under the registration number 04920426.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 18 July 2007

Latest update: 6 February 2024

Catherine V.

Role: Director

Appointed: 16 March 2007

Latest update: 6 February 2024

People with significant control

Autonomous Limited
Address: 16b North End Road, London, NW11 7PH, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04229003
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colourframe Ltd
Address: 16 - 19 Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04920426
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 August 2024
Account last made up date 25 November 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2014-11-26
End Date For Period Covered By Report 2015-11-25
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 2021-11-26
End Date For Period Covered By Report 2022-11-25

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, October 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Closest Companies - by postcode