BOOHOO.COM USA LIMITED
Non-Trading
General Information
NAME
BOOHOO.COM USA LIMITED
COMPANY NUMBER
05501316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
06/07/2005
(19 years and 4 months old)
WEBSITE
http://boohoo.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
09/01/2009
23/03/2012
SNOBFASHIONS.COM LTD
View all previous names
MANCHESTER
M1 2HF
Telephone: 01612365640
TPS: No
49-51 Dale Street
Manchester
Lancashire
M1 2HF
Telephone: 2365640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 09/11/2024 | New Accounts filed |
| 12/02/2024 | Shaun Stephen McCabe (930114006) has left the board |
Credit Risk Overview
Want to learn more about BOOHOO.COM USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOHOO.COM USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOHOO.COM USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2020 - Present (4years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
10/11/2020 - Present (4years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
10/11/2020 - Present (4years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO GROUP PLC | N/A | N/A |
| BOOHOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
| BOO WHO LIMITED | Non-Trading | View Report |
| BOOHOO.COM USA LIMITED | Non-Trading | View Report |
| COASTLONDON.COM LIMITED | Active - Accounts Filed | View Report |
| KARENMILLEN.COM LIMITED | Active - Accounts Filed | View Report |
| MISS PAP UK LIMITED | Active - Accounts Filed | View Report |
| NASTY GAL LIMITED | Active - Accounts Filed | View Report |
| OASIS FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
| PRETTYLITTLETHING.COM LIMITED | Active - Accounts Filed | View Report |
| 21THREE CLOTHING COMPANY LIMITED | Non-Trading | View Report |
| WAREHOUSE FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 09/11/2024 | New Accounts filed |
| 12/02/2024 | Shaun Stephen McCabe (930114006) has left the board |
| 29/11/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Catto (911029377) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Shaun Stephen McCabe (930114006) Appointed |
| 18/10/2022 | New Board Member Shaun Stephen McCabe (930114157) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/02/2021 | New Company Secretary Thomas Kershaw (927995275) Appointed |
| 24/02/2021 | New Board Member Mahmud Abdullah Kamani (901878700) Appointed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Carol Mary Kane (927082450) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 23/01/2013 | New Board Member Neil Catto (911029377) Appointed |
| 23/01/2013 | Neil Catto (917498154) has left the board |
| 16/01/2013 | WASABI FROG LTD (916779642) has left the board |
| 16/01/2013 | Mahmud Abdullah Kamani (901878700) has left the board |
| 16/01/2013 | New Board Member Neil Catto (917498154) Appointed |
| 16/01/2013 | New Board Member Allan Pollitt (917498133) Appointed |
| 19/01/1970 | New Board Member Carol Kane (927760861) Appointed |
| 19/01/1970 | New Company Secretary Keri Devine (927760864) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member John Lyttle (925754665) Appointed |
| 19/01/1970 | New Board Member Mahmud Abdullah Kamani (901878700) Appointed |
| 19/01/1970 | New Accounts filed |
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