BOOMING LIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOOMING LIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07972212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMING LIVES LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is BOOMING LIVES LIMITED located?

    Registered Office Address
    2 Greenways
    Pembroke Road
    GU22 7DY Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMING LIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OWEN PENSIONS LIMITEDMar 01, 2012Mar 01, 2012

    What are the latest accounts for BOOMING LIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOOMING LIVES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025

    What are the latest filings for BOOMING LIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed owen pensions LIMITED\certificate issued on 30/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2022

    RES15

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Micro company accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    12 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BOOMING LIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Susan
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    Secretary
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    167164630001
    OWEN, Richard Alan David
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    Director
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    EnglandBritish97318530001
    OWEN, Susan Jennifer
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    Director
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    United Kingdom
    EnglandBritish167164620001

    Who are the persons with significant control of BOOMING LIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan David Owen
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    Jul 01, 2016
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Jennifer Owen
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    Jul 01, 2016
    Greenways
    Pembroke Road
    GU22 7DY Woking
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0