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 - LONDON

This company is listed in the following categories:
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

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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

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