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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BOOBBIX LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09686324
Founded14/07/2015
PurposeRetail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; Other retail sale not in stores, stalls or markets
AddressCentrum House, 36 Station Road, Egham, Surrey, TW20 9LF
Confirmation StatementNext due: 28/07/2023; Last made up: 14/07/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date14/07/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

01/11/2023

Status changed

active → active - proposal to strike off

11/07/2023

Annual accounts filed

Micro company accounts made up to 31 July 2022

View file in Documents

14/07/2015

Appointed Katherine Jones (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Jones

25–50% shares · 25–50% voting rights

Appointed: 20/07/2016

37.5%
Ian Jones

25–50% shares · 25–50% voting rights

Appointed: 20/07/2016

37.5%
Katherine Ann Jones

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%
Katherine Ann Jones

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%

Officers & directors

Ian Jones

Director

Appointed: 20/07/2016

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

20/07/2016

Appointed Ian Jones (person)

Person with significant control

06/04/2016

Appointed Katherine Ann Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Centrum House

36 Station Road

Egham

Surrey

TW20 9LF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Profit / (loss): £-2.6K

Key figures

Profit / (loss)

2016£-2582
2017—
2018—
2019—
2020—
2021—
2022—

Total assets

2016£-2581
2017£-2581
2018£-3802
2019£-77
2020£2318
2021£2250
2022£-696

Net Assets Liabilities

2016—
2017—
2018—
2019—
2020—
2021£2250
2022£-696

Equity

2016—
2017£-2581
2018£-3802
2019£-77
2020£2318
2021£2250
2022£-696

Current Assets

2016£4189
2017£4189
2018£5561
2019£6076
2020£8777
2021£6060
2022£24.831

Net Current Assets Liabilities

2016£-2581
2017£-2581
2018£-3802
2019£-5066
2020£-7304
2021£-4103
2022£-6893

Total Assets Less Current Liabilities

2016£-2581
2017£-2581
2018£-3802
2019£-77
2020£2318
2021£2250
2022£-696

Creditors

2016—
2017£6770
2018£9363
2019£11.142
2020£16.081
2021£10.163
2022£31.724

Number Shares Allotted

2016100
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2016£0
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2016—
2017—
2018—
20193
20203
20213
20226

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2016£1189
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2016£6770
2017—
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2016—
2017—
2018£0
2019£4989
2020£9622
2021£6353
2022£6197

Profit Loss Account Reserve

2016£-2582
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2016£1
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2016£-2581
2017—
2018—
2019—
2020—
2021—
2022—

Stocks Inventory

2016£3000
2017—
2018—
2019—
2020—
2021—
2022—
Metric2016201720182019202020212022
Profit / (loss)£-2582——————
Total assets£-2581£-2581£-3802£-77£2318£2250£-696
Net Assets Liabilities—————£2250£-696
Equity—£-2581£-3802£-77£2318£2250£-696
Current Assets£4189£4189£5561£6076£8777£6060£24.831
Net Current Assets Liabilities£-2581£-2581£-3802£-5066£-7304£-4103£-6893
Total Assets Less Current Liabilities£-2581£-2581£-3802£-77£2318£2250£-696
Creditors—£6770£9363£11.142£16.081£10.163£31.724
Number Shares Allotted100——————
Par Value Share£0——————
Average Number Employees During Period———3336
Called Up Share Capital£1——————
Cash Bank In Hand£1189——————
Creditors Due Within One Year£6770——————
Fixed Assets——£0£4989£9622£6353£6197
Profit Loss Account Reserve£-2582——————
Share Capital Allotted Called Up Paid£1——————
Shareholder Funds£-2581——————
Stocks Inventory£3000——————

Documenti

Final Gazette dissolved via compulsory strike-off

19/12/2023

View

First Gazette notice for compulsory strike-off

03/10/2023

View

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Micro company accounts made up to 31 July 2022

11/07/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2022

Filed: 31/07/2022

View

Confirmation statement

14/07/2022

View

Micro company accounts made up to 31 July 2021

12/07/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Change of details for person with significant control

19/07/2021

View

Change of director details

19/07/2021

View

Showing 1–10 of 44

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMELINA CLAUDINE ESTELLE ROUTELDEMEO, MICHAEL J.SCOTT & SHEPPARD, P.A.
Current ratio (2016)Current ratio
0,62×
Equity ratio (2021)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-130,9%
YoY net current assets (2021 vs 2022)YoY net current assets
-68%
Net current assets (2022)Net current assets
-6893 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
-47,3%
YoY net current assets (2017 vs 2018)
-47,3%
YoY total assets (2018 vs 2019)
+98%
YoY net current assets (2018 vs 2019)
-33,2%
YoY total assets (2019 vs 2020)
+3110,4%
  1. –
  2. –
  3. –BOOBBIX LTD
YoY net current assets (2019 vs 2020)
-44,2%
YoY total assets (2020 vs 2021)
-2,9%
YoY net current assets (2020 vs 2021)
+43,8%
YoY total assets (2021 vs 2022)
-130,9%
YoY net current assets (2021 vs 2022)
-68%

Working capital & liquidity

Current ratio (2016)
0,62×
Net current assets (2016)
-2581 £
Net current assets (2017)
-2581 £
Net current assets (2018)
-3802 £
Net current assets (2019)
-5066 £
Net current assets (2020)
-7304 £
Net current assets (2021)
-4103 £
Net current assets (2022)
-6893 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
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