BOILER ROOM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BOILER ROOM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOILER ROOM (UK) LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06562273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

BOILER ROOM (UK) LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

98 DE BEAUVOIR ROAD
LONDON
N1 4EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
READ PLATFORM LIMITED (until 30/05/2013)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP VINCENT HUTCHEON Jul 1974 British Director 2021-09-27 CURRENT
MR BLAISE BELLVILLE Jan 1985 British Director 2008-04-10 CURRENT
MR MAZDAK SANII Jun 1987 British Director 2013-10-22 UNTIL 2018-10-29 RESIGNED
MR NOAM OHANA Jun 1978 French Director 2014-10-15 UNTIL 2021-09-27 RESIGNED
MARTIN HALL May 1962 British Director 2008-04-10 UNTIL 2013-03-13 RESIGNED
MR MATT ELEK Jan 1980 British Director 2014-10-15 UNTIL 2015-09-03 RESIGNED
MR RICHARD JOHN WATERLOW Secretary 2013-03-13 UNTIL 2014-10-15 RESIGNED
MARTIN HALL May 1962 British Secretary 2008-04-10 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dice Fm Ltd 2021-09-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Blaise Anthony Valentine Bellville 2016-04-06 - 2021-09-27 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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