Boolabus Limited

Active06614234 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born May 1976 (50)
Director · Appointed 28 April 2026
British
Born February 1980 (46)
Officer history (7 former)
28 April 2026
Resigned Locke, Mark Adrian as Director
28 April 2026
Appointed Russell, Thomas as Director
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
28 April 2026
Appointed Davison, Jack Alexander as Director
20 August 2024
Appointed Taylor, Nicholas Charles Fraser as Director
16 August 2024
Resigned Gardener, Stephen as Director
14 September 2018
Resigned Hornung, Michael Bernard as Secretary
14 September 2018
Resigned Hornung, Michael Bernard as Director
7 September 2018
Resigned Macsweeney, Brian as Director
28 June 2011
Appointed Gardener, Stephen as Director
1 April 2011
Appointed Hornung, Michael Bernard as Director
1 April 2011
Appointed Locke, Mark Adrian as Director
1 April 2011
Resigned Roberts, Alathea as Secretary
1 April 2011
Appointed Hornung, Michael Bernard as Secretary
9 June 2008
Appointed Roberts, Alathea as Secretary
9 June 2008
Appointed Macsweeney, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04062777

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bestbetting Limited Owns 75–100% of shares
Boolabus Limited This company Owns 75–100% of shares
Connextra Limited Owns 75–100% of shares
Fan Hub Media UK Limited Owns 75–100% of shares
Photospire Limited Owns 75–100% of shares
Spirable Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates2 August 2026
29 June 2026Registered office address changed
24 June 2026Accounts for a dormant company31 December 2025
5 May 2026Appointment of a director
5 May 2026Appointment of a director
Show all recent filings

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