Bom Electronic Limited is a private limited company situated at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2021-06-28, this 2-year-old company is run by 1 director and 1 secretary.
Director Jing H., appointed on 28 June 2021.
Changing the topic to secretaries, we can mention: Jing H., appointed on 28 June 2021.
The company is classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was filed on 2023-06-07 and the date for the following filing is 2024-06-21. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 13480030 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (324 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Jing H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jing H.
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 000 | 1 000 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/02 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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