Boon Direct Ltd

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General information

Name:

Boon Direct Limited

Office Address:

2nd Floor Hunter House Hutton Road CM15 8NL Shenfield

Number: 04685595

Incorporation date: 2003-03-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is 2003-03-04. Established under number 04685595, it operates as a Private Limited Company. You may visit the office of the firm during its opening times at the following location: 2nd Floor Hunter House Hutton Road, CM15 8NL Shenfield. The business name of the firm got changed in 2016 to Boon Direct Ltd. This business former name was Sports Review Direct. The firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-09-30 is the last time when account status updates were reported.

For this specific business, the full range of director's assignments have so far been fulfilled by Jane M. who was appointed in 2003 in March. Since 2003-03-04 Jamie K., had performed the duties for this specific business up to the moment of the resignation in May 2004. As a follow-up another director, specifically Michele H. resigned 15 years ago.

Jane M. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Boon Direct Ltd 2016-08-19
  • Sports Review Direct Limited 2003-03-04

Financial data based on annual reports

Company staff

Jane M.

Role: Director

Appointed: 04 March 2003

Latest update: 7 February 2024

People with significant control

Jane M.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 13 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 February 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 March 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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