BOOMI CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOMI CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOMI CORPORATION LIMITED was incorporated 9 years ago on 22/04/2014 and has the registered number: 09006064. The accounts status is FULL and accounts are next due on 31/01/2023.
BOOMI CORPORATION LIMITED was incorporated 9 years ago on 22/04/2014 and has the registered number: 09006064. The accounts status is FULL and accounts are next due on 31/01/2023.
BOOMI CORPORATION LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 | 31/01/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOOMI LE UK LIMITED (until 01/07/2021)
BOOMI LE UK LIMITED (until 01/07/2021)
MANYWHO LIMITED (until 20/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARLEN ROBERT SHENKMAN | Aug 1970 | American | Director | 2023-05-03 | CURRENT |
ELIZABETH MARGARET POOLE | Jan 1980 | American | Director | 2023-08-08 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-10-06 | CURRENT | ||
DAVID EDWARD NORRIS | Aug 1958 | British | Director | 2014-04-22 UNTIL 2017-03-15 | RESIGNED |
STEPHEN MARTIN WOOD | Mar 1973 | Canadian | Director | 2014-04-22 UNTIL 2017-03-15 | RESIGNED |
RONALD SAMUEL ZOLLMAN | Jun 1966 | American | Director | 2021-10-01 UNTIL 2023-05-05 | RESIGNED |
MR ROBERT LINN POTTS | Mar 1973 | American | Director | 2019-05-01 UNTIL 2021-10-01 | RESIGNED |
MS JANET MERRITT BAWCOM | Sep 1964 | American | Director | 2017-03-15 UNTIL 2019-04-26 | RESIGNED |
CHRISTOPHER PORT | Oct 1971 | American | Director | 2021-10-01 UNTIL 2023-04-30 | RESIGNED |
MS FIONA MARGARET DIBLEY | May 1961 | British | Director | 2018-08-16 UNTIL 2021-10-01 | RESIGNED |
MS SHIRLEY ANN CREED | Dec 1957 | British | Director | 2017-03-15 UNTIL 2018-08-16 | RESIGNED |
MS FIONA MARGARET DIBLEY | Secretary | 2018-08-16 UNTIL 2021-10-01 | RESIGNED | ||
SHIRLEY ANN CREED | Secretary | 2017-03-15 UNTIL 2018-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boomi Uk Holdings Ltd. | 2021-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dell Technologies Inc | 2016-09-07 - 2021-11-26 | Wilmington New Castle County |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boomi LE UK Limited - Accounts to registrar - small 17.1.1 | 2017-09-27 | 31-01-2017 | £2,379 Cash £63,286 equity |
Manywho Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-01-2016 | £7,948 Cash £34,716 equity |
Manywho Limited - Limited company - abbreviated - 11.6 | 2015-10-23 | 31-01-2015 | £3,538 Cash £10,426 equity |