BOOHOO.COM UK LIMITED
Company details
- Registered name
- BOOHOO.COM UK LIMITED
- Company number
- 05723154
- Registered office
- 49-51 Dale Street 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 February 2006
- Status
- Active
- Age
- 20 years
- Previous names
- WASABI FROG LIMITED (to 14 Apr 2014)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
Officers
2 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2025 | Secretary resigned | WOOLLARD, Emma Marie | — |
| 19/08/2025 | Charge registered | — | A registered charge |
| 19/08/2025 | Charge registered | — | A registered charge |
| 19/08/2025 | Charge registered | — | A registered charge |
| 19/08/2025 | Charge registered | — | A registered charge |
| 19/08/2025 | Charge registered | — | A registered charge |
| 11/04/2025 | Director resigned | KANE, Carol | — |
| 11/04/2025 | Director resigned | KAMANI, Mahmud Abdulla | — |
| 28/03/2025 | Secretary resigned | KERSHAW, Thomas | — |
| 28/03/2025 | Secretary appointed | — | WOOLLARD, Emma Marie |
| 11/03/2025 | Director resigned | MORANA, Stephen | — |
| 11/03/2025 | Director appointed | — | ELLIS, Philip Jonathan |
| 15/11/2024 | Charge registered | — | A registered charge |
| 15/11/2024 | Charge registered | — | A registered charge |
| 01/11/2024 | Director resigned | LYTTLE, John | — |
| 01/11/2024 | Director appointed | — | FINLEY, Daniel |
| 17/10/2024 | Charge registered | — | A registered charge |
| 17/10/2024 | Charge registered | — | A registered charge |
| 17/10/2024 | Charge registered | — | A registered charge |
| 14/10/2024 | Person with significant control ceased | Boohoo Holdings Limited | — |
Financial highlights
No figures could be read from the accounts filed on 21 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOOHOO.COM UK LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 11 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOOHOO.COM UK LIMITED (05723154)
BOOHOO.COM UK LIMITED is a private limited company incorporated on 27 February 2006 and registered in the United Kingdom under company number 05723154. Its registered office is at 49-51 Dale Street 49-51 Dale Street, Manchester, M1 2HF, United Kingdom. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 28 February 2025. 24 active officers are on record , and the person with significant control is Debenhams Group Holdings 2 Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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