BOOTEA LIMITED
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 08330909
- Last Updated: 01 Mar 2024
Company Profile
BOOTEA LIMITED was incorporated on Thursday, December 13, 2012 as a Private Limited Company with registered address in EGHAM. BOOTEA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 10 months and 26 days.
| Name | BOOTEA LIMITED |
|---|---|
| Company number | 08330909 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Craig Sanderson Nationality: British |
Dates: Friday, December 21, 2018 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Ms Katherine Julie Wheeler Nationality: British |
Dates: Friday, December 21, 2018 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Latie Holdings Ltd Altcar Road, Formby, L37 8DS |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr William Peirce Nationality: British |
Dates: Tuesday, December 13, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Jonathan William Teeling Nationality: British |
Dates: Tuesday, December 13, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against BOOTEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOTEA LIMITED | 13 Dec 2012 |
| EIGHTY TWENTY VENTURES LTD | 02 Jun 2016 |