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Boom Beauty Limited, W14 0JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOM BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom Beauty Limited. The company was founded 3 years ago and was given the registration number 13027693. The firm's registered office is in LONDON. You can find them at 02 Haarlem Road, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BOOM BEAUTY LIMITED
Company Number:13027693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:02 Haarlem Road, London, England, W14 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Haarlem Road, London, England, W14 0JL

Director18 November 2020Active
Suite 4, 34a Waterloo Road, London, England, NW2 7UH

Director26 April 2021Active

People with Significant Control

Ms Aya Zaghdoud
Notified on:26 April 2021
Status:Active
Date of birth:July 1998
Nationality:Tunisian
Country of residence:England
Address:Suite 4, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fathia Bel Mabrouk
Notified on:26 April 2021
Status:Active
Date of birth:November 1978
Nationality:Tunisian
Country of residence:England
Address:Suite 4, 34a Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hakim Elhocine
Notified on:18 November 2020
Status:Active
Date of birth:December 1991
Nationality:Algerian
Country of residence:England
Address:2, Haarlem Road, London, England, W14 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Capital

Capital allotment shares.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-11-18Incorporation

Incorporation company.

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