Boo Cosmetics Limited

General information

Name:

Boo Cosmetics Ltd

Office Address:

82 High Street Golborne WA3 3DA Warrington

Number: 07124053

Incorporation date: 2010-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@justgodirect.co.uk

Websites

justgodirect.co.uk
www.justgodirect.co.uk

Description

Data updated on:

This firm is based in Warrington with reg. no. 07124053. This company was established in the year 2010. The office of the firm is located at 82 High Street Golborne. The zip code for this address is WA3 3DA. This company has a history in registered name changes. Up till now this firm had two different names. Up till 2017 this firm was prospering under the name of Just Go Direct and before that the registered company name was Jones Gore. The firm's Standard Industrial Classification Code is 47750 and their NACE code stands for Retail sale of cosmetic and toilet articles in specialised stores. Boo Cosmetics Ltd released its latest accounts for the period that ended on 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-08-18.

That company owes its success and unending growth to exactly two directors, who are Rory O. and Catherine P., who have been managing the firm since 2022.

  • Previous company's names
  • Boo Cosmetics Limited 2017-05-18
  • Just Go Direct Ltd 2010-10-21
  • Jones Gore Limited 2010-01-13

Financial data based on annual reports

Company staff

Rory O.

Role: Director

Appointed: 01 February 2022

Latest update: 11 February 2024

Catherine P.

Role: Director

Appointed: 13 January 2010

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Rory O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rory O.
Notified on 14 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
14
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