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Bloomon Uk Ltd. (registration number 09730173) is a private limited company legally formed on 2015-08-12 originating in United Kingdom. The business can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Bloomon Uk Ltd. is operating under Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name Bloomon Uk Ltd.
Number 09730173
Date of Incorporation: 2015/08/12
End of financial year: 31 March
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this particular business, we can name: Aron G. (in the company from 21 February 2022), Sophia M. (appointment date: 21 February 2022). The official register lists 7 persons of significant control, namely: Bloom And Wild Midco 2 Limited can be reached at Durham Street, SE11 5JH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stichting Depositary Inkef Investment Fund can be reached at Gustav Mahlerplein, Amsterdam. The corporate PSC has , has substantial control or influence. Bloomon Angels B.V. can be reached at Herenweg, Heemstede. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 40,884 123,755 643,802 513,927 738,330
Fixed Assets 15,343 - - - -
Total Assets Less Current Liabilities 34,634 -59,335 408,187 408,187 649,895
Shareholder Funds -1,115,862 - - - -
Tangible Fixed Assets 15,343 - - - -

People with significant control

Bloom And Wild Midco 2 Limited
20 April 2021
Address Unit W.301 1-45 Durham Street, London, SE11 5JH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13503382
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stichting Depositary Inkef Investment Fund
6 April 2016 - 6 April 2016
Address 3 Gustav Mahlerplein, Amsterdam, Netherlands
Legal authority Artikelen 285-304 Van Burgerlijk Wetboek 2
Legal form Stichting
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 50132008
Nature of control: right to appoint and remove directors
significiant influence or control
Bloomon Angels B.V.
6 April 2016 - 6 April 2016
Address 115, E-0.02 Herenweg, Heemstede, Netherlands
Legal authority Titel 5 Van Burgerlijk Wetboek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 61910724
Nature of control: right to appoint and remove directors
significiant influence or control
Point Quest B.V.
6 April 2016 - 6 April 2016
Address 444 Funenpark, Amsterdam, Netherlands
Legal authority Titel 5 Van Burgerlijk Wetboek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 60507446
Nature of control: significiant influence or control
Arctic Lion Investments B.V.
6 April 2016 - 6 April 2016
Address 433 Omval, Amsterdam, 1096 HS, Netherlands
Legal authority Titel 5 Van Burgerlijk Wetboek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 60506253
Nature of control: significiant influence or control
Wichert Investments B.V.
6 April 2016 - 6 April 2016
Address 24 Copernicusstraat, Amsterdam, 1098JG, Netherlands
Legal authority Titel 5 Van Burgerlijk Wetboek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 61351296
Nature of control: significiant influence or control
Bloomon International B.V.
6 April 2016 - 6 April 2016
Address 61e Helmholtzstraat, Amsterdam, 1098LE, Netherlands
Legal authority Titel 5 Van Burgerlijk Wetboek 2
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 61352357
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 20th September 2023
filed on: 26th, September 2023 | confirmation statement 		Free Download (3 pages)

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