General information

Name:

Bloomboxclub Ltd

Office Address:

The Distribution Centre, Unit 1a-1b Learoyd Road TN28 8XU New Romney

Number: 09791800

Incorporation date: 2015-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bloomboxclub started conducting its operations in 2015 as a Private Limited Company registered with number: 09791800. This firm has been functioning for nine years and it's currently active. This firm's headquarters is registered in New Romney at The Distribution Centre, Unit 1a-1b. You could also locate the firm using the post code, TN28 8XU. Bloomboxclub Limited was known 9 years ago under the name of Bloombx. The company's classified under the NACE and SIC code 47760 meaning Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. The most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-09-22.

That limited company owes its success and constant growth to a group of two directors, specifically Darran Q. and Lorne R., who have been running it since 2021-09-15.

  • Previous company's names
  • Bloomboxclub Limited 2015-12-14
  • Bloombx Limited 2015-09-23

Financial data based on annual reports

Company staff

Darran Q.

Role: Director

Appointed: 15 September 2021

Latest update: 14 January 2024

Lorne R.

Role: Director

Appointed: 06 November 2020

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Plantx Life Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vancouver Bc at 100 Park Royal S. West, V7T 1A2 and was registered as a PSC under the reg no Bc0922804.

Plantx Life Inc.
Address: 504 100 Park Royal S. West, Vancouver Bc, V7t 1a2, Canada
Legal authority British Columbia, Canada
Legal form Inc. (Incorporated)
Country registered Canada
Place registered Canada Business Registry
Registration number Bc0922804
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie G.
Notified on 27 May 2020
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie C.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-09-23
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/01/01 (TM01)
filed on: 20th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
8
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