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STUDIO BOOM LTD

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

This company is commonly known as Studio Boom Ltd. The company was founded 7 years ago and was given the registration number 10764182. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUDIO BOOM LTD
Company Number:10764182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director20 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 May 2017Active

People with Significant Control

Mr Luis Carlos Teixeira Salgueiral Reis
Notified on:10 May 2017
Status:Active
Date of birth:October 1982
Nationality:Portuguese
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Juan Ignacio Oyarbide Pascual
Notified on:10 May 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-11-30Capital

Capital name of class of shares.

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2023-11-30Incorporation

Memorandum articles.

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2023-11-30Resolution

Resolution.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-05Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Change person director company with change date.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-11Resolution

Resolution.

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2021-02-11Change of name

Change of name request comments.

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2021-02-11Change of name

Change of name notice.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Change to a person with significant control.

Download
2019-02-10Accounts

Accounts with accounts type total exemption full.

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