BU

BOOHOO.COM UK LIMITED

Active

Company number 05723154

Manchester, United Kingdom · Incorporated 27 February 2006

49-51 Dale Street 49-51 Dale Street, Manchester, M1 2HF, United Kingdom

Last updated on 4 April 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2010

Company history

Previous company names

WASABI FROG LIMITED · 27 February 2006 – 14 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Debenhams Group Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2024

Funding

3 funding rounds
27 September 2010
Shares allotted · 0 shares allotted
—
27 September 2010
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Accounts
4 March 2026 View
Legacy
Other
4 March 2026 View
Legacy
Other
4 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2025 View
Memorandum Articles
Incorporation
24 July 2025 View
Resolution
Resolution
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2025 View
Change Sail Address Company With Old Address New Address
Address
28 November 2024 View
Change Sail Address Company With Old Address New Address
Address
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Resolution
Resolution
3 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Move Registers To Sail Company With New Address
Address
23 October 2020 View
Change Sail Address Company With New Address
Address
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Change Of Name Notice
Change Of Name
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Move Registers To Registered Office Company
Address
26 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Auditors Resignation Company
Auditors
28 February 2014 View
Capital Cancellation Shares
Capital
26 February 2014 View
Resolution
Resolution
24 February 2014 View
Capital Name Of Class Of Shares
Capital
24 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2014 View
Capital Return Purchase Own Shares
Capital
16 December 2013 View
Accounts With Accounts Type Group
Accounts
3 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
17 March 2011 View
Change Sail Address Company With Old Address
Address
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Resolution
Resolution
8 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2010 View
Capital Name Of Class Of Shares
Capital
8 October 2010 View
Capital Alter Shares Subdivision
Capital
8 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Capital Allotment Shares
Capital
8 October 2010 View
Capital Allotment Shares
Capital
22 June 2010 View
Legacy
Mortgage
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Move Registers To Sail Company
Address
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Sail Address Company
Address
5 March 2010 View
Miscellaneous
Miscellaneous
19 February 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Legacy
Capital
4 August 2009 View
Legacy
Capital
4 August 2009 View
Resolution
Resolution
4 August 2009 View
Miscellaneous
Miscellaneous
3 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Small
Accounts
29 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
2 December 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Address
26 October 2006 View
Incorporation Company
Incorporation
27 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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