Boom London started in year 2014 as Private Limited Company with registration number 09347967. The Boom London company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Alliance House. Postal code: WC1V 6AZ.
The company has one director. Kwok L., appointed on 9 February 2017. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Choy L.. There were no ex secretaries.
| Office Address | Alliance House |
| Office Address2 | 2nd Floor 29-30 High Holborn |
| Town | London |
| Post code | WC1V 6AZ |
| Country of origin | United Kingdom |
| Registration Number | 09347967 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 09 February 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Chao H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hw Chaoyue Ltd that put London, England as the address. This PSC has a legal form of "a 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.
Chao H.
| Notified on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hw Chaoyue Ltd
Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09249944 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy