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Company number
15774886

BOONE APP LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOONE APP LTD
Company number
15774886
Registered office
CENTRUM COLNEY LANE, COLNEY, NORWICH, NR4 7UG, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2024
Status
Active
Age
2 years
Previous names
UPF SOLUTIONS LTD (to 27 Sept 2024)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Murray Alexander James Shearer-Dare
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/06/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Murray Alexander James Shearer-Dare
born 11/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2024 Registered name changed UPF SOLUTIONS LTD BOONE APP LTD
12/06/2024 Person with significant control added Mr Murray Alexander James Shearer-Dare

Documents for BOONE APP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boone App Ltd — PE32 2RA
Tier 1 · renews 11/05/2027
ICO entry
BOONE APP LTD — NR4 7UG
Tier 1 · renews 25/02/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BOONE APP LTD?
According to the official registry, the company number of BOONE APP LTD is 15774886.
Where is BOONE APP LTD registered?
The registered office is CENTRUM COLNEY LANE, COLNEY, NORWICH, NR4 7UG, ENGLAND.
What is the SIC code of BOONE APP LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls BOONE APP LTD?
Mr Murray Alexander James Shearer-Dare is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOONE APP LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BOONE APP LTD (15774886)

BOONE APP LTD is a private limited company incorporated on 12 June 2024 and registered in the United Kingdom under company number 15774886. Its registered office is at CENTRUM COLNEY LANE, COLNEY, NORWICH, NR4 7UG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Murray Alexander James Shearer-Dare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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