Bom Digital Ltd LONDON


Bom Digital Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-01-10, this 1-year-old company is run by 1 director.
Director Ilayda Y., appointed on 18 January 2024.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).

Bom Digital Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14581905
Date of Incorporation Tue, 10th Jan 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age one year old
Account next due date Thu, 10th Oct 2024 (152 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)

Company staff

Ilayda Y.

Position: Director

Appointed: 18 January 2024

Qcf Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2023

Resigned: 01 February 2024

Batu Y.

Position: Secretary

Appointed: 10 January 2023

Resigned: 19 January 2024

Ozenc A.

Position: Director

Appointed: 10 January 2023

Resigned: 19 January 2024

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Ilayda Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ozenc A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Batu Y., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ilayda Y.

Notified on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ozenc A.

Notified on 10 January 2023
Ceased on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Batu Y.

Notified on 10 January 2023
Ceased on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on February 1, 2024
filed on: 1st, February 2024
Free Download (1 page)

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