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Companies House/Egham/Company profile

BOOTEA LIMITED

Active
08330909·incorporated 2012-12-13

BOOTEA LIMITED is an active UK private limited company, incorporated on 13 December 2012 at Companies House (number 08330909; OpenRegistry canonical ID GB-08330909-bootea-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 3,155 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-13
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-13. Next confirmation statement due 2017-01-10.

Persons with significant control

BOOTEA LIMITED has 1 person with significant control on file:

  • Latie Holdings Ltd (England And Wales reg. 10436466). Notified 2018-12-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr William Peirce born 1989 resident in England, British national. Notified 2016-12-13. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Mr Jonathan William Teeling born 1989 resident in England, British national. Notified 2016-12-13. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Mr Lee Craig Sanderson born 1992 resident in England, British national. Notified 2018-12-21. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Ms Katherine Julie Wheeler born 2018 resident in England, British national. Notified 2018-12-21. Ceased 2018-12-21.
    • Owns 25–50% of shares

Previous names

BOOTEA LIMITED has previously traded as:

  • EIGHTY TWENTY VENTURES LTD (until 2016-06-02)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Egham: