General information

Name:

Boom Spin Limited

Office Address:

Unit 4 122a Gloucester Avenue NW1 8HX London

Number: 07221639

Incorporation date: 2010-04-13

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Boom Spin Ltd business has been in this business for twelve years, as it's been founded in 2010. Registered with number 07221639, Boom Spin was set up as a Private Limited Company with office in Unit 4, London NW1 8HX. The enterprise's SIC code is 93199 - Other sports activities. 2020-12-29 is the last time account status updates were filed.

Given the enterprise's magnitude, it became vital to find other executives: Joe C. and Robert R. who have been assisting each other since 2021-06-14 to exercise independent judgement of the firm.

The companies with significant control over this firm are: United Fitness Brands owns over 3/4 of company shares. This business can be reached in London at Arches Lane, SW11 8AB and was registered as a PSC under the reg no 12949685.

Financial data based on annual reports

Company staff

Joe C.

Role: Director

Appointed: 14 June 2021

Latest update: 9 June 2022

Robert R.

Role: Director

Appointed: 08 August 2011

Latest update: 9 June 2022

People with significant control

United Fitness Brands
Address: 1-3 Arches Lane, London, SW11 8AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12949685
Notified on 8 March 2021
Nature of control:
over 3/4 of shares
Pembroke Vct Plc Limited
Address: 3 Cadogan Gate, London, SW1X 0AS, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08307631
Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Pierre A.
Notified on 6 April 2016
Ceased on 1 March 2018
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 29 September 2022
Account last made up date 29 December 2020
Confirmation statement next due date 04 February 2023
Confirmation statement last made up date 21 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 29 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 31st Mar 2022. New Address: Unit 4 122a Gloucester Avenue London NW1 8HX. Previous address: 116 Baker Street Office 303 C/O United Fitness Brands London W1U 6TS England (AD01)
filed on: 31st, March 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
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