Company NameBoofit Limited
DirectorJames Andrew
Company StatusActive
Company NumberSC452523
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr James Andrew
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Constitution Street
Edinburgh
EH6 6RR
Scotland
Secretary NameMr James Johannes Andrew
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressCowan & Partners Limited 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland

Location

Registered AddressCowan & Partners Limited 60 Constitution Street
Leith
Edinburgh
Midlotian
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 10 other UK companies use this postal address

Shareholders

800 at £1James Andrew
80.00%
Ordinary
100 at £1James Johannes Andrew
10.00%
Ordinary
100 at £1Julie William Andrew
10.00%
Ordinary

Financials

Year2014
Turnover£42,121
Net Worth£20,395
Cash£29,978
Current Liabilities£14,215

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

24 November 2020Micro company accounts made up to 29 February 2020 (6 pages)
26 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
18 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 28 February 2018 (6 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
20 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
20 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
7 February 2017Current accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
(6 pages)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
(6 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 February 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
(4 pages)
14 November 2014Total exemption full accounts made up to 30 June 2014 (9 pages)
14 November 2014Total exemption full accounts made up to 30 June 2014 (9 pages)
17 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(4 pages)
17 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(4 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)