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Boom Invest (uk) Ltd, PE7 8HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOM INVEST (UK) LTD

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

This company is commonly known as Boom Invest (uk) Ltd. The company was founded 5 years ago and was given the registration number 11930581. The firm's registered office is in PETERBOROUGH. You can find them at 3 Brickton Road, Hampton Vale, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOM INVEST (UK) LTD
Company Number:11930581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Brickton Road, Hampton Vale, Peterborough, England, PE7 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
00644, R Joao Bettega, 81070-000, Curitiba, Brazil,

Director19 June 2019Active
13, Grenfell Gardens, Harrow, England, HA3 0QZ

Director20 June 2019Active
Flat 4 255-257, Kings Road, Chelsea, London, SW3 5EL

Director08 April 2019Active

People with Significant Control

Mr Joel Almeida Santos
Notified on:29 June 2019
Status:Active
Date of birth:September 1976
Nationality:Brazilian
Country of residence:England
Address:3, Brickton Road, Peterborough, England, PE7 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Boom Invest S/A
Notified on:08 April 2019
Status:Active
Country of residence:Brazil
Address:61, Av Nossa Senhora Da Penha, Curitiba, Brazil, 80050550
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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)

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