Boomi Corporation Limited. net worth, address, company information. Free

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Boomi Corporation Limited (registration number 09006064) is a private limited company created on 2014-04-22 in England. This enterprise was registered at 54 Portland Place, London W1B 1DY. Changed on 2021-07-01, the previous name the business used was Boomi Le Uk Limited. Boomi Corporation Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Boomi Corporation Limited
Number	09006064
Date of Incorporation:	2014-04-22
End of financial year:	31 January
Address:	54 Portland Place, London, W1B 1DY
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Elizabeth P. (appointed on 08 August 2023), Arlen S. (appointment date: 03 May 2023). The official register indexes 2 persons of significant control, namely: Boomi Uk Holdings Ltd. can be found at Portland Place, W1B 1DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dell Technologies Inc can be found at Little Falls Drive, DE 19808 Wilmington, New Castle County. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31
Current Assets	19,626	33,448	88,350
Number Shares Allotted	100	100	-
Shareholder Funds	10,426	34,716	-
Tangible Fixed Assets	-	4,481	-
Total Assets Less Current Liabilities	10,426	34,716	63,286

People with significant control

Boomi Uk Holdings Ltd.

26 November 2021

Address	54 Portland Place, London, W1B 1DY, England
Legal authority	Company Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dell Technologies Inc

7 September 2016 - 26 November 2021

Address	251 Little Falls Drive, Wilmington, New Castle County, DE 19808, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Usa
Place registered	Delaware
Registration number	80-0890963
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Mon, 29th Jan 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 29th Jan 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Jan 2024 director's details were changed filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 8th Aug 2023 new director was appointed. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd May 2023 new director was appointed. filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 30th Apr 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th May 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 25th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Nov 2021 filed on: 25th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 26th Nov 2021 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 25th Jan 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 54 Portland Place 54 Portland Place London W1B 1DY England on Fri, 21st Jan 2022 to 54 Portland Place London W1B 1DY filed on: 21st, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 3rd, November 2021 \| accounts	Free Download (24 pages)
(AP04) On Wed, 6th Oct 2021, company appointed a new person to the position of a secretary filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Sep 2021: 101.00 GBP filed on: 8th, October 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 1st Oct 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Oct 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Oct 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 1st Oct 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on Wed, 6th Oct 2021 to 54 Portland Place 54 Portland Place London W1B 1DY filed on: 6th, October 2021 \| address	Free Download (1 page)
(AP01) On Fri, 1st Oct 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Jul 2021 filed on: 1st, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Thu, 22nd Apr 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Jan 2020 filed on: 24th, November 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Jan 2019 filed on: 1st, November 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 26th Apr 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 2nd, November 2018 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on Thu, 16th Aug 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Aug 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 16th Aug 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP03) On Thu, 16th Aug 2018, company appointed a new person to the position of a secretary filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 22nd Sep 2017 filed on: 29th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 22nd Apr 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Wed, 26th Apr 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 11 Percival Road Clifton Bristol BS8 3LN on Fri, 28th Apr 2017 to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF filed on: 28th, April 2017 \| address	Free Download (2 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 15th Mar 2017 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Mar 2017 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(AP03) On Wed, 15th Mar 2017, company appointed a new person to the position of a secretary filed on: 28th, April 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 20th Apr 2017 filed on: 20th, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, April 2017 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(CH01) On Thu, 7th Apr 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 19th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 19th May 2015: 100.00 GBP capital
(AA01) Previous accounting period shortened to Sat, 31st Jan 2015 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2014 \| incorporation	Free Download (18 pages)

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