Al Boum Photo Ltd is a private limited company situated at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Michael R., appointed on 02 December 2020. Director Rupert N., appointed on 02 December 2020.
The company is officially classified as "production of electricity" (SIC: 35110).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Harmsworth House |
| Office Address2 | 13-15 Bouverie Street |
| Town | London |
| Post code | EC4Y 8DP |
| Country of origin | United Kingdom |
| Registration Number | 13057703 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Charged Infrastructure Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Arenko Cleantech Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charged Infrastructure Ltd
88 Gray's Inn Road, London, WC1X 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10959890 |
| Notified on | 11 June 2021 |
| Nature of control: |
75,01-100% shares |
Arenko Cleantech Ltd
88 Grays Inn Road, London, WC1X 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08831289 |
| Notified on | 2 December 2020 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download |
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