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Boom Cycle Waterloo Limited, SW11 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOM CYCLE WATERLOO LIMITED

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

This company is commonly known as Boom Cycle Waterloo Limited. The company was founded 6 years ago and was given the registration number 11442324. The firm's registered office is in LONDON. You can find them at 1&3 Arches Lane, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BOOM CYCLE WATERLOO LIMITED
Company Number:11442324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:1&3 Arches Lane, London, United Kingdom, SW11 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St Andrew Street, London, EC4A 3AG

Director12 January 2023Active
Unit 4, 122a Gloucester Avenue, London, United Kingdom, NW1 8HX

Director01 October 2021Active
20, St Andrew Street, London, EC4A 3AG

Director23 January 2023Active
1&3, Arches Lane, London, United Kingdom, SW11 8AB

Director02 July 2018Active
Unit 4, 122a Gloucester Avenue, London, United Kingdom, NW1 8HX

Director02 July 2018Active

People with Significant Control

Boom Spin Ltd
Notified on:02 July 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 4, 122a Gloucester Avenue, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-05Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-10-04Address

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

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2023-07-21Address

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

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2023-07-21Insolvency

Liquidation voluntary statement of affairs.

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2023-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-21Resolution

Resolution.

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2023-01-25Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-05-04Officers

Change person director company with change date.

Download
2022-03-31Address

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

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-23Gazette

Gazette filings brought up to date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Persons with significant control

Change to a person with significant control.

Download
2021-10-21Address

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

Download
2021-10-19Gazette

Gazette notice compulsory.

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2021-10-04Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

Download

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