Boomf Gifts Ltd READING


Boomf Gifts Ltd is a private limited company registered at Unit 1, Meadow Road, Reading RG1 8LB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Stepan G., appointed on 30 July 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House database there was a name change on 2022-05-05 and their previous name was Otkrytka Ltd.
The last confirmation statement was sent on 2022-11-14 and the due date for the subsequent filing is 2023-11-28. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Boomf Gifts Ltd Address / Contact

Office Address Unit 1
Office Address2 Meadow Road
Town Reading
Post code RG1 8LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13743630
Date of Incorporation Mon, 15th Nov 2021
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Stepan G.

Position: Director

Appointed: 30 July 2022

Artemy R.

Position: Director

Appointed: 26 July 2022

Resigned: 31 August 2022

Roman G.

Position: Director

Appointed: 10 December 2021

Resigned: 26 July 2022

Stepan G.

Position: Director

Appointed: 15 November 2021

Resigned: 23 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Stepan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stepan G.

Notified on 15 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Otkrytka May 5, 2022

Company filings

Filing category
Address Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023/11/14
filed on: 16th, November 2023
Free Download (3 pages)

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