BOOM INNOVATION LIMITED
BOOM INNOVATION LIMITED is an active private limited company, incorporated on 22 December 2008. The nature of the business is Artistic creation. The company's registered office is on Maison Dieu, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOM INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06778482 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/12/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 51 MAISON DIEU |
---|
Post Town | RICHMOND |
---|
County | NORTH YORKSHIRE |
---|
Postcode | DL10 7AU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/01/2025 |
---|
Last Made Up Date | 22/12/2023 |
---|
Return
Next Due Date | 19/01/2017 |
---|
Last Made Up Date | 22/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
BOOM INNOVATION LIMITED
Directors
(The company's officers)
MR MARK COOPER
(~61 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MRS SARAH JOANNE FOSTER
(~55 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2008
MR MARK COOPER
(~61 year old British national)
51 MAISON DIEU, RICHMOND, NORTH YORKSHIRE, DL10 7AU
- Current Secretary
- Gives occupation as LANDLORD
Appointed on 22/12/2008
Shareholders
(Persons of Significant Control)
Mrs Sarah Joanne Foster
(~55 year old British national)
51 Maison Dieu, Richmond, North Yorkshire, DL10 7AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Cooper
(~61 year old British national)
51 Maison Dieu, Richmond, North Yorkshire, DL10 7AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOM INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, DL10 7AU.
Map of BOOM INNOVATION LIMITED at local scale
Map of BOOM INNOVATION LIMITED at district scale
More Companies in DL10 7AU
Other companies with registered offices in DL10 7AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)