BLOOMBOXCLUB LIMITED - KINGTON
| Company Profile | Company Filings |
Overview
BLOOMBOXCLUB LIMITED is a Private Limited Company from KINGTON ENGLAND and has the status: Active.
BLOOMBOXCLUB LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791800. The accounts status is FULL and accounts are next due on 31/12/2023.
BLOOMBOXCLUB LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791800. The accounts status is FULL and accounts are next due on 31/12/2023.
BLOOMBOXCLUB LIMITED - KINGTON
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
61 BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLOOMBX LIMITED (until 14/12/2015)
BLOOMBX LIMITED (until 14/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LORNE RAPKIN | Oct 1981 | Canadian | Director | 2020-11-06 | CURRENT |
| MR GIDEON REEVES | Jan 1980 | British | Director | 2018-07-01 UNTIL 2019-10-08 | RESIGNED |
| MR PETER REDHEAD | Dec 1965 | British | Director | 2019-09-12 UNTIL 2020-11-06 | RESIGNED |
| MR DARRAN WILLIAM QUINN | Oct 1965 | British | Director | 2021-09-15 UNTIL 2024-01-01 | RESIGNED |
| VJENCESLAV NOVAK | Aug 1950 | British | Director | 2018-07-01 UNTIL 2018-07-01 | RESIGNED |
| MS LANA NOVAK | Jan 1979 | Croatian | Director | 2018-07-01 UNTIL 2020-03-26 | RESIGNED |
| MR KATIE ROSE GILBERT | Feb 1982 | British | Director | 2015-09-23 UNTIL 2020-11-06 | RESIGNED |
| MR PETER SIMEON | Aug 1976 | Canadian | Director | 2020-11-06 UNTIL 2023-01-08 | RESIGNED |
| MR JOHN GILBERT | Jan 1982 | British | Director | 2020-03-27 UNTIL 2021-09-15 | RESIGNED |
| LARS PETER BUSCH | Oct 1970 | Danish | Director | 2018-07-01 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plantx Life Inc. | 2020-11-06 | Vancouver Bc V7t 1a2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Katie Rose Gilbert | 2020-05-27 - 2020-11-06 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Gilbert | 2016-04-06 - 2020-11-06 | 1/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Katie Rose Cooper | 2016-04-06 - 2020-11-06 | 2/1982 | 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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2019-12-12 | 31-08-2019 | 149,868 Cash -52,611 equity |
| BLOOMBOXCLUB_LIMITED - Accounts | 2019-01-08 | 31-08-2018 | £72,331 Cash £-43,894 equity |
| BLOOMBOXCLUB_LIMITED - Accounts | 2017-12-01 | 31-08-2017 | £10,790 Cash £-86,999 equity |
| Abbreviated Company Accounts - BLOOMBOXCLUB LIMITED | 2016-12-09 | 31-08-2016 | £2,133 Cash £-78,753 equity |