Boom Marketing Agency Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Jonathan M., appointed on 16 January 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House database there was a change of name on 2019-10-22 and their previous name was Onepi Group Limited.
The last confirmation statement was filed on 2023-01-15 and the date for the following filing is 2024-01-29. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11153242 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 16 January 2018
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Jonathan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan M.
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Onepi Group | October 22, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 500 | 1 500 | 1 500 | 2 490 | 8 821 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
| Fixed Assets | 990 | 7 321 | |||
| Other Operating Expenses Format2 | 242 | 1 364 | |||
| Profit Loss | -40 | -456 | |||
| Total Assets Less Current Liabilities | 1 500 | 1 500 | 1 500 | 2 490 | 8 821 |
| Turnover Revenue | 202 | 908 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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