Boobs Limited

04631559 · Active

Company details

Type: Private Limited Company
Incorporated: 2003-01-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · DORMANT
Next accounts due: 2026-10-31 in 133 days
Confirmation statement: last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Suite Q, Athene House
86 The Broadway
London
Nw7 3td

Industry (SIC codes)

99999 · Dormant Company

Officers (6)

Levy, Simon Mark · Director appointed 2023-12-07
Cowan, Graham Michael · Director appointed 2010-10-01 resigned 2023-12-07
Access Nominees Limited · Corporate Director appointed 2004-01-08 resigned 2023-09-01
Access Registrars Limited · Corporate Secretary appointed 2004-01-08 resigned 2023-05-26
Qa Nominees Limited · Corporate Nominee Director appointed 2003-01-08 resigned 2004-01-08
Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-01-08 resigned 2004-01-08

People with significant control (2)

Mr Graham Michael Cowan Ceased 2023-12-07

Individual Psc · British · resident in United Kingdom · born 6/1943 · notified 2016-04-06

Significant influence or control
Qa Directors Limited Active

Corporate Entity Psc · notified 2023-12-07

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-10-09 Dormant accounts AA Accounts
2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-01 Dormant accounts AA Accounts
2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-11 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2023-12-07 Termination director company with name termination date TM01 Officers
2023-12-07 Notification of a person with significant control PSC02 PSC
2023-12-07 Cessation of a person with significant control PSC07 PSC
2023-12-07 Appointment of director AP01 Officers
2023-10-11 Dormant accounts AA Accounts
2023-09-29 Confirmation statement (with updates) (paper) CS01 Confirmation statement
2023-09-28 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-21 Termination director company with name termination date TM01 Officers
2023-06-12 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register