BOOMBOCS LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09439962
- Last Updated: 01 Mar 2024
Company Profile
BOOMBOCS LTD was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. BOOMBOCS LTD has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | BOOMBOCS LTD |
|---|---|
| Company number | 09439962 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boombocs Hk Limited San Ping Circuit, 07/Fl Tuen Mun, Ind Ctr No 2 |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 2twelve Partners Limited No.10 Cheung Yue Street, Cheung Sha Wan |
Dates: Wednesday, April 7, 2021 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Simon Williams Nationality: British |
Dates: Friday, October 6, 2017 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian John Selby Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Simon Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against BOOMBOCS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOMBOCS LTD | 13 Feb 2015 |