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Boroma Gems Limited, W2 2ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOROMA GEMS LIMITED

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

This company is commonly known as Boroma Gems Limited. The company was founded 6 years ago and was given the registration number 11309418. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOROMA GEMS LIMITED
Company Number:11309418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 6 Exchange Gardens, London, England, SW8 1DF

Secretary26 September 2023Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director13 April 2018Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director02 October 2023Active
1, Connaught Place, London, United Kingdom, W2 2ET

Secretary23 May 2023Active
1, Connaught Place, London, United Kingdom, W2 2ET

Director15 June 2018Active
1, Connaught Place, London, England, W2 2ET

Corporate Director15 June 2018Active

People with Significant Control

Mr Oleksandr Stepura
Notified on:31 January 2024
Status:Active
Date of birth:August 1965
Nationality:Ukrainian
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Alan Baxter
Notified on:13 April 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Boris Zeleny
Notified on:13 April 2018
Status:Active
Date of birth:July 1973
Nationality:Slovak
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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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