| Company Name | Boom London Ltd |
|---|---|
| Director | Kwok Wing Leung |
| Company Status | Active |
| Company Number | 09347967 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2014(9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Kwok Wing Leung |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2017(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
| Director Name | Mr Choy Eng Liew |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alliance House 2nd Floor 29-30 High Holborn London England And Wales WC1V 6AZ |
Location
| Registered Address | Tuite Tang Wong 15 The Broadway Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 15 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 18 March 2019 | Notification of Chao Huang as a person with significant control on 15 March 2019 (2 pages) |
| 18 March 2019 | Cessation of Hw Chaoyue Ltd as a person with significant control on 15 March 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 March 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 February 2017 | Termination of appointment of Choy Eng Liew as a director on 9 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Kwok Wing Leung as a director on 9 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Kwok Wing Leung as a director on 9 February 2017 (2 pages) |
| 20 February 2017 | Termination of appointment of Choy Eng Liew as a director on 9 February 2017 (1 page) |
| 17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|
| 9 December 2014 | Incorporation Statement of capital on 2014-12-09
|