Boon.tv Limited is a private limited company located at 78 York Street, London W1H 1DP. Incorporated on 2021-04-30, this 2-year-old company is run by 2 directors.
Director Frederik G., appointed on 30 April 2021. Director Peter Z., appointed on 30 April 2021.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Furthermore, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 13368215 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Corporate Secretary
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Peter Z. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares.
Peter Z.
| Notified on | 30 April 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 26th, June 2023 |
accounts | Free Download (2 pages) |
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