Boohoo.com Uk Limited

General information

Name:

Boohoo.com Uk Ltd

Office Address:

49-51 Dale Street 49-51 Dale Street M1 2HF Manchester

Number: 05723154

Incorporation date: 2006-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Boohoo.com Uk Limited business has been operating on the market for at least eighteen years, having started in 2006. Registered with number 05723154, Boohoo. Uk is a Private Limited Company with office in 49-51 Dale Street, Manchester M1 2HF. 10 years ago the company switched its registered name from Wasabi Frog to Boohoo.com Uk Limited. The company's registered with SIC code 47910: Retail sale via mail order houses or via Internet. The business most recent annual accounts describe the period up to 2022-02-28 and the most current annual confirmation statement was released on 2022-11-15.

The enterprise has obtained five trademarks, all are active. The first trademark was granted in 2016. The trademark that will become invalid sooner, i.e. in November, 2025 is BOOHOO MAN.

At the moment, the directors appointed by this particular business include: John L. selected to lead the company in 2019 in April, Carol K. selected to lead the company seventeen years ago and Mahmud K. selected to lead the company in 2007. Furthermore, the managing director's efforts are constantly backed by a secretary - Thomas K., who was chosen by this business three years ago.

  • Previous company's names
  • Boohoo.com Uk Limited 2014-04-14
  • Wasabi Frog Limited 2006-02-27

Trade marks

Trademark UK00003149857
Trademark image:-
Status:Registered
Filing date:2016-02-15
Date of entry in register:2016-05-20
Renewal date:2026-02-15
Owner name:Boohoo.com UK Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003212431
Trademark image:-
Trademark name:NASTY MAN
Status:Application Published
Filing date:2017-02-13
Owner name:Boohoo.com UK Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003183365
Trademark image:-
Status:Registered
Filing date:2016-09-01
Date of entry in register:2016-12-30
Renewal date:2026-09-01
Owner name:Boohoo.com UK Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003183217
Trademark image:-
Trademark name:BOOHOO KIDS
Status:Registered
Filing date:2016-08-31
Date of entry in register:2016-12-02
Renewal date:2026-08-31
Owner name:Boohoo.com UK Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Trademark UK00003135853
Trademark image:-
Trademark name:BOOHOO MAN
Status:Registered
Filing date:2015-11-12
Date of entry in register:2016-02-05
Renewal date:2025-11-12
Owner name:Boohoo.com UK Limited
Owner address:49-51 Dale Street, Manchester, United Kingdom, M1 2HF

Company staff

Thomas K.

Role: Secretary

Appointed: 15 February 2021

Latest update: 4 March 2024

John L.

Role: Director

Appointed: 02 April 2019

Latest update: 4 March 2024

Carol K.

Role: Director

Appointed: 25 November 2007

Latest update: 4 March 2024

Mahmud K.

Role: Director

Appointed: 25 November 2007

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Boohoo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Dale Street, M1 2HF and was registered as a PSC under the registration number 11941376.

Boohoo Holdings Limited
Address: 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11941376
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahmud K.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Jalaludin K.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Rabia K.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Carol K.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence
Nurez K.
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control:
substantial control or influence
St. Anne's Trustees Limited
Address: Richmond House St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Guernsey
Legal authority Guernsey
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 32434
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-02-28 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
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