BOOMBOX LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 3AH

Company number 07589612
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 38 HAILSHAM AVENUE, LONDON, SW2 3AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of BOOMBOX LTD are www.boombox.co.uk, and www.boombox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Boombox Ltd is a Private Limited Company. The company registration number is 07589612. Boombox Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Boombox Ltd is 38 Hailsham Avenue London Sw2 3ah. . HIGHAM, Thomas is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HIGHAM, Thomas
Appointed Date: 04 April 2011
47 years old

Persons With Significant Control

Mr Thomas Higham
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BOOMBOX LTD Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
...
... and 8 more events
09 May 2012
Director's details changed for Mr Thomas Higham on 1 January 2012
09 May 2012
Registered office address changed from C/O Bull Rodger 16-24 Underwood Street London N1 7JQ on 9 May 2012
03 May 2012
Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 3 May 2012
18 Jul 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 July 2011
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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