BOOM SPIN LTD - LONDON
Company Profile | Company Filings |
Overview
BOOM SPIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOM SPIN LTD was incorporated 14 years ago on 13/04/2010 and has the registered number: 07221639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
BOOM SPIN LTD was incorporated 14 years ago on 13/04/2010 and has the registered number: 07221639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
BOOM SPIN LTD - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 29/12/2023 |
Registered Office
115 BAKER STREET BAKER STREET
LONDON
W1U 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DAVID ROWLAND | Sep 1982 | British | Director | 2024-01-25 | CURRENT |
HILARY LYNN ROWLAND | May 1980 | American | Director | 2024-01-17 | CURRENT |
HILARY ROWLAND | Secretary | 2010-04-13 UNTIL 2021-03-11 | RESIGNED | ||
MR DAVID ALAN LLOYD | Jan 1948 | British | Director | 2018-09-06 UNTIL 2021-06-11 | RESIGNED |
MISS HILARY GILBERT | May 1980 | American | Director | 2010-04-13 UNTIL 2021-06-11 | RESIGNED |
MR ROBERT DAVID ROWLAND | Sep 1982 | British | Director | 2011-08-08 UNTIL 2023-01-12 | RESIGNED |
MR. ROBERT ROWLAND | May 1980 | Uk | Director | 2010-08-18 UNTIL 2010-10-12 | RESIGNED |
JOE EDWARD COHEN | Oct 1970 | British | Director | 2021-06-14 UNTIL 2023-01-12 | RESIGNED |
MR JONATHAN DANIEL NICHOLAS COTTAM | Dec 1981 | British | Director | 2023-01-23 UNTIL 2023-09-29 | RESIGNED |
MR ROB JULIAN DANIEL LEBOFF | Dec 1970 | British | Director | 2016-10-01 UNTIL 2017-11-10 | RESIGNED |
MR MOHAMMED TUHEL ALOM | Jan 1979 | British | Director | 2023-01-12 UNTIL 2023-12-01 | RESIGNED |
MR SCOTT WILLIAM RUDMANN | Jan 1970 | British | Director | 2013-05-02 UNTIL 2021-06-11 | RESIGNED |
MR ANDREW DANIEL WOLFSON | Mar 1969 | British | Director | 2013-05-16 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Fitness Brands | 2021-03-08 | London | Ownership of shares 75 to 100 percent | |
Pembroke Vct Plc Limited | 2016-04-06 - 2021-03-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Pierre Andurand | 2016-04-06 - 2018-03-01 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOOM_SPIN_LTD - Accounts | 2023-07-25 | 31-12-2021 | £108,906 Cash £960,119 equity |
BOOM_SPIN_LIMITED - Accounts | 2022-02-01 | 29-12-2020 | £31,056 Cash £1,174,928 equity |
Boom Spin Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 29-12-2019 | £44,477 Cash £1,306,532 equity |
Boom Spin Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 30-12-2018 | £66,840 Cash £1,240,313 equity |