Our Boon Ltd is a private limited company situated at 782A Hyde Road, Manchester M18 7JD. Incorporated on 2021-08-31, this 2-year-old company is run by 1 director.
Director Sachin J., appointed on 31 August 2021.
The latest confirmation statement was sent on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26.
| Office Address | 782a Hyde Road |
| Town | Manchester |
| Post code | M18 7JD |
| Country of origin | United Kingdom |
| Registration Number | 13593187 |
| Date of Incorporation | Tue, 31st Aug 2021 |
| Industry | |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Thu, 31st Aug 2023 (241 days after) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 31 August 2021
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Sachin J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dennies J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manju P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sachin J.
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dennies J.
| Notified on | 1 December 2021 |
| Ceased on | 10 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manju P.
| Notified on | 1 December 2021 |
| Ceased on | 9 February 2022 |
| Nature of control: |
25-50% shares |
Tintu C.
| Notified on | 31 August 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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