Boomer Ventures Limited is a private limited company located at 6 Ferguson Road, Knockmore Hill Industrial Park, Lisburn BT28 2FW. Incorporated on 2022-09-07, this 1-year-old company is run by 3 directors and 1 secretary.
Director Andrew R., appointed on 07 September 2022. Director Thomas F., appointed on 07 September 2022. Director Andrew W., appointed on 07 September 2022.
Switching the focus to secretaries, we can mention: Andrew W., appointed on 07 September 2022.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
| Office Address | 6 Ferguson Road |
| Office Address2 | Knockmore Hill Industrial Park |
| Town | Lisburn |
| Post code | BT28 2FW |
| Country of origin | United Kingdom |
| Registration Number | NI690940 |
| Date of Incorporation | Wed, 7th Sep 2022 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 7th Jun 2024 (40 days left) |
| Next confirmation statement due date | Wed, 20th Sep 2023 (2023-09-20) |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
Position: Secretary
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Andrew W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 7 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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