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COMPANY BOOM LTD

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

This company is commonly known as Company Boom Ltd. The company was founded 5 years ago and was given the registration number 11712853. The firm's registered office is in LONDON. You can find them at Dept 2506 196 High Road, Wood Green, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COMPANY BOOM LTD
Company Number:11712853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Dept 2506 196 High Road, Wood Green, London, United Kingdom, N22 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3 Xinghe Building A29, Bantian District, Shenzhen, China, 518129

Director23 August 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director05 December 2018Active

People with Significant Control

Di Huang
Notified on:23 August 2019
Status:Active
Date of birth:August 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:Dept 2506, 196 High Road, London, United Kingdom, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person director company with change date.

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2023-08-19Accounts

Accounts with accounts type total exemption full.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Officers

Appoint person director company with name date.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-23Address

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

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2018-12-05Incorporation

Incorporation company.

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