BOON2U LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boon2u Ltd. The company was founded 5 years ago and was given the registration number 11861660. The firm's registered office is in ST ALBANS. You can find them at C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | BOON2U LTD |
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| Company Number | : | 11861660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 60 Kelson House, 10 Schooner Road, London, United Kingdom, E16 2RN | Director | 05 March 2019 | Active |
| 46 B', Vasileos Georgiou, Voula, Athens, Greece, 16673 | Director | 05 March 2019 | Active |
People with Significant Control
| Mr Miltiadis Iliopoulos |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 46 B', Vasileos Georgiou, Athens, Greece, 16673 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Orfeas Iliopoulos |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | Greek |
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| Country of residence | : | United Kingdom |
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| Address | : | 60 Kelson House, 10 Schooner Road, London, United Kingdom, E16 2RN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)