Introduction
Watch Company
S
SCHMOOBOO & CO. LTD
SCHMOOBOO & CO. LTD is an active company incorporated on 27 April 2018 with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. SCHMOOBOO & CO. LTD was registered 8 years ago.(SIC: 71122, 74100)
Status
active
Active since 8 years ago
Company No
11333082
LTD Company
Age
8 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 October 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2026 (3 months ago)
Submitted on 10 May 2026 (2 months ago)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Previous Company Names
TOM HARRIS CODING LIMITED
From: 27 April 2018To: 17 September 2018
Address
Chipstead House 153 Whitehall Road Woodford Green, IG8 0RH,
Previous Addresses
40 Henrys Avenue Woodford Green IG8 9RA United Kingdom
From: 27 April 2018To: 21 October 2020
8 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Thomas
Active153 Whitehall Road, Woodford GreenIG8 0RH
Born September 1983
Director
Appointed 06 Apr 2021
HARRIS, Thomas
153 Whitehall Road, Woodford GreenIG8 0RH
Born September 1983
Director
06 Apr 2021
Active
LUPER, Jessica Faye
Active153 Whitehall Road, Woodford GreenIG8 0RH
Born June 1984
Director
Appointed 03 Jul 2018
LUPER, Jessica Faye
153 Whitehall Road, Woodford GreenIG8 0RH
Born June 1984
Director
03 Jul 2018
Active
HARRIS, Thomas
ResignedHenrys Avenue, Woodford GreenIG8 9RA
Born September 1983
Director
Appointed 27 Apr 2018
Resigned 26 Apr 2019
HARRIS, Thomas
Henrys Avenue, Woodford GreenIG8 9RA
Born September 1983
Director
27 Apr 2018
Resigned 26 Apr 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jessica Faye Luper
Active153 Whitehall Road, Woodford GreenIG8 0RH
Born June 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Mrs Jessica Faye Luper
153 Whitehall Road, Woodford GreenIG8 0RH
Born June 1984
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Active
Mr Thomas Harris
Active153 Whitehall Road, Woodford GreenIG8 0RH
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2018
Mr Thomas Harris
153 Whitehall Road, Woodford GreenIG8 0RH
Born September 1983
Ownership of shares 25 to 50 percent
27 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 July 2018