BOOM INNOVATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boom Innovation Limited. The company was founded 15 years ago and was given the registration number 06778482. The firm's registered office is in RICHMOND. You can find them at 51 Maison Dieu, , Richmond, North Yorkshire. This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | BOOM INNOVATION LIMITED |
|---|
| Company Number | : | 06778482 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 December 2008 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 90030 - Artistic creation
|
|---|
Office Address & Contact
| Registered Address | : | 51 Maison Dieu, Richmond, North Yorkshire, DL10 7AU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 51, Maison Dieu, Richmond, DL10 7AU | Secretary | 22 December 2008 | Active |
| 51, Maison Dieu, Richmond, United Kingdom, DL10 7AU | Director | 01 March 2010 | Active |
| 51, Maison Dieu, Richmond, United Kingdom, DL10 7AU | Director | 22 December 2008 | Active |
People with Significant Control
| Mr Mark Cooper |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 51 Maison Dieu, Richmond, United Kingdom, DL10 7AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sarah Joanne Foster |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 51 Maison Dieu, Richmond, United Kingdom, DL10 7AU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)