Introduction
Watch Company
B
BOOMZONE LTD
BOOMZONE LTD is an active company incorporated on 2 April 2016 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOOMZONE LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10098806
LTD Company
Age
10 Years
Incorporated 2 April 2016
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
168 Church Road Hove, BN3 2DL,
Previous Addresses
22 Uxbridge Road London W5 2RJ United Kingdom
From: 2 April 2016To: 26 August 2022
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Secretary
Appointed 02 Apr 2016
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Secretary
02 Apr 2016
Active
MIRZA, Camran Wyn
ActiveChurch Road, HoveBN3 2DL
Born June 1960
Director
Appointed 02 Apr 2016
MIRZA, Camran Wyn
Church Road, HoveBN3 2DL
Born June 1960
Director
02 Apr 2016
Active
MIRZA, Shaima Salima
ResignedChurch Road, HoveBN3 2DL
Born February 1994
Director
Appointed 04 Apr 2016
Resigned 20 Apr 2023
MIRZA, Shaima Salima
Church Road, HoveBN3 2DL
Born February 1994
Director
04 Apr 2016
Resigned 20 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Camran Wyn Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Mr Camran Wyn Mirza
Church Road, HoveBN3 2DL
Born June 1960
Ownership of shares 75 to 100 percent
01 Apr 2017
Active
Filing History
26
Description
Type
Date Filed
Document
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021