Boom Spin started in year 2010 as Private Limited Company with registration number 07221639. The Boom Spin company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at United Fitness Brands Level 1. Postal code: EC3R 5DJ.
The firm has 2 directors, namely Robert R., Hilary R.. Of them, Hilary R. has been with the company the longest, being appointed on 17 January 2024 and Robert R. has been with the company for the least time - from 25 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hilary R. who worked with the the firm until 11 March 2021.
| Office Address | United Fitness Brands Level 1 |
| Office Address2 | 8 Great Tower |
| Town | London |
| Post code | EC3R 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 07221639 |
| Date of Incorporation | Tue, 13th Apr 2010 |
| Industry | Other sports activities |
| End of financial Year | 29th December |
| Company age | 14 years old |
| Account next due date | Fri, 29th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 4th Feb 2023 (2023-02-04) |
| Last confirmation statement dated | Fri, 21st Jan 2022 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 17 January 2024
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is United Fitness Brands from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pembroke Vct Plc Limited that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pierre A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
United Fitness Brands
1-3 Arches Lane, London, SW11 8AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12949685 |
| Notified on | 8 March 2021 |
| Nature of control: |
75,01-100% shares |
Pembroke Vct Plc Limited
3 Cadogan Gate, London, SW1X 0AS, England
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08307631 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre A.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2019-12-29 | 2020-12-29 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 62 000 | 64 533 | 44 477 | 31 056 | 31 056 | 108 906 |
| Current Assets | 618 483 | 930 175 | 1 911 925 | 1 833 444 | 1 833 446 | 1 709 950 |
| Debtors | 539 790 | 844 657 | 1 853 094 | 1 782 679 | 1 782 681 | 1 584 989 |
| Net Assets Liabilities | 538 128 | 212 788 | 1 306 532 | 1 174 928 | 1 174 928 | 960 119 |
| Other Debtors | 59 626 | 163 369 | 163 369 | 209 623 | 209 623 | 153 727 |
| Property Plant Equipment | 1 325 301 | 1 194 926 | 1 301 992 | 1 305 757 | 1 305 757 | 1 107 374 |
| Total Inventories | 16 693 | 20 985 | 14 354 | 19 709 | 19 709 | 16 055 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 68 054 | 68 054 | 68 054 | 92 274 | 92 274 | 116 653 |
| Accumulated Depreciation Impairment Property Plant Equipment | 838 461 | 1 100 399 | 1 387 706 | 1 451 602 | 1 451 602 | 1 744 269 |
| Amounts Owed By Related Parties | 1 596 469 | 1 558 037 | 1 558 037 | 1 335 640 | ||
| Average Number Employees During Period | 45 | 45 | 46 | 70 | 70 | 70 |
| Bank Borrowings Overdrafts | 45 000 | 45 000 | 101 810 | |||
| Convertible Bonds In Issue | 200 000 | |||||
| Creditors | 44 577 | 51 295 | 381 751 | 133 348 | 133 348 | 131 233 |
| Dividends Paid On Shares | 53 169 | |||||
| Fixed Assets | 1 374 379 | 1 326 438 | 1 355 166 | 1 334 746 | 1 334 746 | 1 112 654 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 258 830 | 173 812 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 24 220 | 24 379 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 196 045 | 287 307 | 63 896 | 325 772 | ||
| Intangible Assets | 49 073 | 53 072 | 53 169 | 28 949 | 28 949 | 5 240 |
| Intangible Assets Gross Cost | 117 127 | 121 126 | 121 223 | 121 223 | 121 893 | |
| Investments Fixed Assets | 5 | 5 | 5 | 40 | 40 | 40 |
| Investments In Group Undertakings Participating Interests | 5 | 40 | 40 | 40 | ||
| Net Current Assets Liabilities | -791 674 | -1 069 073 | 333 117 | -26 470 | -26 470 | -21 302 |
| Other Creditors | 125 859 | 172 870 | 425 423 | 88 348 | 88 348 | 29 423 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 105 | |||||
| Other Disposals Property Plant Equipment | 6 811 | 35 286 | ||||
| Other Taxation Social Security Payable | 116 950 | 218 131 | 145 870 | 344 799 | 344 799 | 237 508 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Property Plant Equipment Gross Cost | 2 163 762 | 2 229 432 | 2 689 698 | 2 757 359 | 2 757 359 | 2 851 643 |
| Total Additions Including From Business Combinations Property Plant Equipment | 184 945 | 315 938 | 74 472 | 129 570 | ||
| Total Assets Less Current Liabilities | 582 705 | 257 365 | 1 688 283 | 1 308 276 | 1 308 276 | 1 091 352 |
| Trade Creditors Trade Payables | 164 128 | 281 344 | 296 303 | 615 365 | 615 366 | 775 568 |
| Trade Debtors Trade Receivables | 26 820 | 44 365 | 40 381 | 15 019 | 15 021 | 95 622 |
| Accrued Liabilities Deferred Income | 45 368 | 426 769 | 621 517 | |||
| Amounts Owed By Group Undertakings | 73 977 | 550 047 | 1 596 469 | |||
| Disposals Property Plant Equipment | 416 | |||||
| Finance Lease Liabilities Present Value Total | 44 577 | 44 577 | 181 751 | |||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -118 859 | |||||
| Increase Decrease In Property Plant Equipment | -3 844 | -5 903 | ||||
| Net Assets Liabilities Subsidiaries | 480 623 | 14 259 | 240 622 | |||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||
| Number Shares Issued Fully Paid | 7 261 | 1 009 226 | ||||
| Number Shares Issued Specific Share Issue | 161 921 | |||||
| Other Investments Other Than Loans | 5 | 5 | 5 | |||
| Other Remaining Borrowings | 900 000 | 300 000 | ||||
| Par Value Share | 1 | 0 | ||||
| Prepayments Accrued Income | 67 570 | 66 911 | 51 348 | |||
| Profit Loss Subsidiaries | -85 084 | -14 259 | -226 363 | |||
| Recoverable Value-added Tax | 23 706 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 3 999 | 97 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 16th Jan 2024. New Address: 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT. Previous address: United Fitness Brands Level 1 8 Great Tower London EC3R 5DJ England filed on: 16th, January 2024 |
address | Free Download (1 page) |
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