AL BOUM PHOTO LTD

Key Data

Status

Active

Company No.

13057703

Incorporation date

02/12/2020

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2020)

21/08/2025

Director's details changed for Mr James Douglas George Mills on 2025-07-04

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Richard William Whitmore on 2025-07-04

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Patrick Michael Kilkenny on 2025-07-04

View PDF (2 pages)

18/08/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

29/07/2025

Change of details for Varco Energy Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

04/07/2025

Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 2nd Floor, 27 Kingly Street London W1B 5QE on 2025-07-04

View PDF (1 pages)

25/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

29/08/2024

Director's details changed for Mr Richard William Whitmore on 2024-08-29

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

28/05/2024

Director's details changed for Mr Richard William Whitmore on 2024-05-28

View PDF (2 pages)

16/04/2024

Appointment of Mr James Douglas George Mills as a director on 2024-04-09

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16/04/2024

Appointment of Mr Richard William Whitmore as a director on 2024-04-09

View PDF (2 pages)

16/04/2024

Appointment of Mr Patrick Michael Kilkenny as a director on 2024-04-09

View PDF (2 pages)

16/04/2024

Termination of appointment of Rupert James Leighton Newland as a director on 2024-04-09

View PDF (1 pages)

16/04/2024

Termination of appointment of Michael Richardson as a director on 2024-04-09

View PDF (1 pages)

16/04/2024

Notification of Varco Energy Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

16/04/2024

Cessation of Charged Infrastructure Ltd as a person with significant control on 2024-04-09

View PDF (1 pages)

16/04/2024

Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 2024-04-16

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

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15/09/2023

Registered office address changed from 88 Grays Inn Road London WC1X 8AA England to 13-15 Bouverie Street London EC4Y 8DP on 2023-09-15

View PDF (1 pages)

15/09/2023

Registered office address changed from 13-15 Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2023-09-15

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

23/07/2021

Notification of Charged Infrastructure Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

23/07/2021

Cessation of Arenko Cleantech Ltd as a person with significant control on 2021-06-11

View PDF (1 pages)

23/07/2021

Change of details for Charged Infrastructure Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

06/07/2021

Change of details for Arenko Cleantech Ltd as a person with significant control on 2021-06-11

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

01/06/2021

Second filing of Confirmation Statement dated 2020-12-31

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18/05/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

31/12/2020

Director's details changed for Mr Michael Richardson on 2020-12-02

View PDF (2 pages)

02/12/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AL BOUM PHOTO LTD

AL BOUM PHOTO LTD is an(a) Active company incorporated on 02/12/2020 with the registered office located at 2nd Floor, 27 Kingly Street, London W1B 5QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL BOUM PHOTO LTD?

AL BOUM PHOTO LTD is currently Active. It was registered on 02/12/2020 .

Where is AL BOUM PHOTO LTD located?

AL BOUM PHOTO LTD is registered at 2nd Floor, 27 Kingly Street, London W1B 5QE.

What does AL BOUM PHOTO LTD do?

AL BOUM PHOTO LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AL BOUM PHOTO LTD?

The latest filing was on 21/08/2025: Director's details changed for Mr James Douglas George Mills on 2025-07-04.