Company NameBoom Boom Athletica Limited
DirectorAnn Erika Cristina Johansson
Company StatusActive
Company Number08541301
CategoryPrivate Limited Company
Incorporation Date23 May 2013(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMs Ann Erika Cristina Johansson
Date of BirthJuly 1974 (Born 48 years ago)
NationalitySwedish
StatusCurrent
Appointed23 May 2013(same day as company formation)
RoleClothing
Country of ResidenceEngland
Correspondence Address14 Petersham Mews
London
SW7 5NR

Location

Registered AddressFirst Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Ann Erika Cristina Johansson
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,149
Current Liabilities£34,864

Accounts

Latest Accounts31 May 2021 (1 year, 4 months ago)
Next Accounts Due28 February 2023 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 May 2022 (4 months, 1 week ago)
Next Return Due6 June 2023 (8 months, 1 week from now)

Filing History

28 February 2022Micro company accounts made up to 31 May 2021 (6 pages)
19 July 2021Confirmation statement made on 23 May 2021 with updates (4 pages)
29 May 2021Micro company accounts made up to 31 May 2020 (6 pages)
7 July 2020Confirmation statement made on 23 May 2020 with updates (4 pages)
30 June 2020Director's details changed for Ms Ann Erika Cristina Johansson on 23 May 2020 (2 pages)
30 June 2020Change of details for Ms Ann Erika Cristina Johansson as a person with significant control on 23 May 2020 (2 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (6 pages)
7 June 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
9 July 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (6 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (6 pages)
12 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
12 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
29 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
29 February 2016Micro company accounts made up to 31 May 2015 (6 pages)
10 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
10 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(3 pages)
23 April 2015Registered 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 2015Registered 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 2015Micro company accounts made up to 31 May 2014 (6 pages)
13 February 2015Micro company accounts made up to 31 May 2014 (6 pages)
20 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
24 February 2014Director's details changed for Ann Johansson on 31 January 2014 (2 pages)
24 February 2014Director's details changed for Ann Johansson on 31 January 2014 (2 pages)
28 October 2013Registered office address changed from Flat 8 11 Queen's Gate Gardens London SW7 5LY United Kingdom on 28 October 2013 (2 pages)
28 October 2013Registered office address changed from Flat 8 11 Queen's Gate Gardens London SW7 5LY United Kingdom on 28 October 2013 (2 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)