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All Information about:

                        
Name

Boosh 365 LTD

Address
Unit E1 The Chase
Foxhole Business Park
Hertford
SG13 7NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
15 March 2024
Company Register Name Boosh 365 Limited
Company No. 08111689 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Grantcroft Ihc Limited Status: Active Notified: 04/03/2024 Companies House Number: 15499243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, John Charles Status: Ceased Notified: 20/05/2020 Ceased: 28/05/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Grantcroft Limited Status: Ceased Notified: 28/05/2021 Ceased: 04/03/2024 Companies House Number: 12288133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rose, Mark Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rose, Sara Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2020 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bramley, Mark David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Benjamin David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 10/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British