General information

Name:

Boom London Limited

Office Address:

Alliance House 2nd Floor 29-30 High Holborn WC1V 6AZ London

Number: 09347967

Incorporation date: 2014-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boom London Ltd has been prospering on the local market for at least ten years. Registered under the number 09347967 in 2014, the firm is located at Alliance House, London WC1V 6AZ. The enterprise's Standard Industrial Classification Code is 77400: Leasing of intellectual property and similar products, except copyright works. Boom London Limited filed its account information for the financial period up to 31st December 2022. Its latest confirmation statement was filed on 20th March 2023.

According to the latest data, there is a single director in the company: Kwok L. (since 2017/02/09). That business had been governed by Choy L. up until 2017/02/09.

Chao H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kwok L.

Role: Director

Appointed: 09 February 2017

Latest update: 24 April 2024

People with significant control

Chao H.
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hw Chaoyue Ltd
Address: Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Legal authority Companies Act 2016
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09249944
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-09
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ United Kingdom to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-20 (AD01)
filed on: 20th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
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