UKBizDB.co.uk

STUDIO BOUM LTD

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

This company is commonly known as Studio Boum Ltd. The company was founded 10 years ago and was given the registration number 08986739. The firm's registered office is in REIGATE. You can find them at The Old Wheel House, 31/37 Church Street, Reigate, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STUDIO BOUM LTD
Company Number:08986739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director08 April 2014Active

People with Significant Control

Mr Andrew Thomas Moller
Notified on:19 May 2021
Status:Active
Date of birth:February 1988
Nationality:Australian
Country of residence:England
Address:The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms May-Jane Forster
Notified on:01 July 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Olivia Herrtage
Notified on:01 July 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Capital

Capital allotment shares.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Change account reference date company previous extended.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Accounts

Change account reference date company previous shortened.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-09Address

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

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Capital

Capital variation of rights attached to shares.

Download
2015-07-09Resolution

Resolution.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.