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Boom Technologies LTD

Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 15034868 Show on Companies House
Company Register Status Aktivní
Incorporation Date28. červenec 2023
AccountsNO ACCOUNTS FILED
next accounts due by 28. duben 2025
Sector (SIC)62090 - Other information technology service activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Alfred-Adekeye, Peter Status: Active Notified: 28/07/2023 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 08/08/2023 Role: Secretary
    Alfred-Adekeye, Peter Covent Garden, London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 04/1967 Occupation: Entrepreneur Role: Director Country of Residence: Monaco Nationality: British
    Bourgarel-Janvier, Naomi Covent Garden, London, England Status: Active Notified: 15/08/2023 Occupation: Chief Product Officer Role: Director Country of Residence: France Nationality: French
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 08/08/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342