WME BOOM LIMITED
Active - Accounts Filed
General Information
NAME
WME BOOM LIMITED
COMPANY NUMBER
07777610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/09/2011
(13 years and 2 months old)
WEBSITE
www.boomcollective.eu
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/09/2011
12/02/2020
BOOM COLLECTIVE LTD
LONDON
SE1 0BE
Studio 2
1 Greencoat Row
London
SW1P 1PQ
Telephone: 36372722
Ground Floor, Global House
96-108 Great Suffolk Street
London
SE1 0BE
SE1 0BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ronald Bertoli (931116606) has left the board |
| 05/03/2024 | New Board Member Francois-Xavier Basselot (929777751) Appointed |
Credit Risk Overview
Want to learn more about WME BOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WME BOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WME BOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2011 - Present (13 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/09/2011 - 11/02/2020 (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INHABIT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ronald Bertoli (931116606) has left the board |
| 05/03/2024 | New Board Member Francois-Xavier Basselot (929777751) Appointed |
| 28/01/2024 | New Accounts filed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931803364) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | James Alexander Leslie Warne (912016624) has left the board |
| 13/07/2023 | MORTON FRASER SECRETARIES LIMITED (909551280) has left the board |
| 13/07/2023 | Peyman Mohajer (918271650) has left the board |
| 13/07/2023 | Michael Whitehurst (916310889) has left the board |
| 13/07/2023 | New Board Member Ronald Bertoli (931116606) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 20/02/2020 | MORTON FRASER SECRETARIES LIMITED (926705204) has left the board |
| 20/02/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/02/2020 | Change in Reg. Office |
| 13/02/2020 | James Alexander Leslie Warne (916310890) has left the board |
| 13/02/2020 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (926705204) Appointed |
| 13/02/2020 | New Board Member Peyman Mohajer (918271650) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 18/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
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