| Company Name | Boom Boom Athletica Limited |
|---|---|
| Director | Ann Erika Cristina Johansson |
| Company Status | Active |
| Company Number | 08541301 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Ms Ann Erika Cristina Johansson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Clothing |
| Country of Residence | England |
| Correspondence Address | 14 Petersham Mews London SW7 5NR |
Location
| Registered Address | First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ann Erika Cristina Johansson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,149 |
| Current Liabilities | £34,864 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
|---|---|
| 30 June 2020 | Change of details for Ms Ann Erika Cristina Johansson as a person with significant control on 23 May 2020 (2 pages) |
| 30 June 2020 | Director's details changed for Ms Ann Erika Cristina Johansson on 23 May 2020 (2 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
| 12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 23 April 2015 | Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 23 April 2015 (1 page) |
| 13 February 2015 | Micro company accounts made up to 31 May 2014 (6 pages) |
| 13 February 2015 | Micro company accounts made up to 31 May 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 24 February 2014 | Director's details changed for Ann Johansson on 31 January 2014 (2 pages) |
| 24 February 2014 | Director's details changed for Ann Johansson on 31 January 2014 (2 pages) |
| 28 October 2013 | Registered office address changed from Flat 8 11 Queen's Gate Gardens London SW7 5LY United Kingdom on 28 October 2013 (2 pages) |
| 28 October 2013 | Registered office address changed from Flat 8 11 Queen's Gate Gardens London SW7 5LY United Kingdom on 28 October 2013 (2 pages) |
| 23 May 2013 | Incorporation
|
| 23 May 2013 | Incorporation
|