Boom London Ltd, London
Boom London Ltd is a private limited company. Located at Alliance House, 2Nd Floor 29-30 High Holborn, London WC1V 6AZ, the aforementioned 9 years old business was incorporated on 2014-12-09 and is categorised as "leasing of intellectual property and similar products, except copyright works" (SIC code: 77400).1 director can be found in this enterprise: Kwok L. (appointed on 09 February 2017).
| About | |
|---|---|
| Name: Boom London Ltd | |
| Number: 09347967 | |
| Incorporation date: 2014-12-09 | |
| End of financial year: 31 December |
| Address: |
Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ |
| SIC code: |
77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Chao H.
15 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hw Chaoyue Ltd
6 April 2016 - 15 March 2019
| Address | Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09249944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 1 | 1 | - | - |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
The date for Boom London Ltd confirmation statement filing is 2024-04-03. The most recent one was sent on 2023-03-20. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Chao H. who has over 3/4 of shares, 3/4 to full of voting rights. Hw Chaoyue Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2Nd Floor, 29-30 High Holborn, WC1V 6AZ London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ United Kingdom to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-20 filed on: 20th, February 2024 | address |
Free Download
(1 page)
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