Company information:
Boom Spin Ltd (No: 07221639)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: In Administration
Incorporated: 13-Apr-2010
Accounts Next Due: 29-Dec-2023
Next Confirmation Statement Due: 02-Apr-2024
Industry Class: 93199 - Other sports activities
Any Errored appointment: PREETPAL SINGH AHLUWALIA ( DOB: Mar-1990 From: Dec-2023 To: Dec-2023 )
Any Errored appointment: ANEIL HANDA ( DOB: Sep-1990 From: Dec-2023 To: Dec-2023 )
Current Director: HILARY LYNN ROWLAND ( DOB: May-1980 From: Jan-2024 )
Current Director: ROBERT DAVID ROWLAND ( DOB: Sep-1982 From: Jan-2024 )
Current Director: ROBERT DAVID ROWLAND ( DOB: Sep-1982 From: Jan-2024 )
Resigned Director: MOHAMMED TUHEL ALOM ( DOB: Jan-1979 From: Jan-2023 To: Dec-2023 )
Resigned Director: JOE EDWARD COHEN ( DOB: Oct-1970 From: Jun-2021 To: Jan-2023 )
Resigned Director: JONATHAN DANIEL NICHOLAS COTTAM ( DOB: Dec-1981 From: Jan-2023 To: Sep-2023 )
Resigned Director: ROB JULIAN DANIEL LEBOFF ( From: Oct-2016 To: Nov-2017 )
Resigned Director: DAVID ALAN LLOYD ( DOB: Jan-1948 From: Sep-2018 To: Jun-2021 )
Resigned Director: HILARY ROWLAND ( DOB: May-1980 From: Apr-2010 To: Jun-2021 )
Resigned Director: ROBERT ROWLAND ( From: Aug-2010 To: Oct-2010 )
Resigned Director: ROBERT DAVID ROWLAND ( DOB: Sep-1982 From: Aug-2011 To: Jan-2023 )
Resigned Director: SCOTT WILLIAM RUDMANN ( DOB: Jan-1970 From: May-2013 To: Jun-2021 )
Resigned Director: ANDREW DANIEL WOLFSON ( DOB: Mar-1969 From: May-2013 To: Jun-2021 )
Resigned Secretary: HILARY ROWLAND ( From: Apr-2010 To: Mar-2021 )
Persons of Significant Control:
Pembroke Vct Plc Limited, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-08)
United Fitness Brands, 1-3 Arches Lane, London, SW11 8AB, England: Ownership of shares – 75% or more (Notified: 2021-03-08)
Mr Pierre Andurand, 3 Cadogan Gate, London, SW1X 0AS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,374,379 | 1,326,438 | 1,355,166 | 1,334,746 | 1,334,746 | 1,112,654 | 1374379.0,1326438.0,1355166.0,1334746.0,1334746.0,1112654.0 |
| Fixed assets / Intangible assets | 49,073 | 53,072 | 28,949 | 28,949 | 5,240 | 49073.0,53072.0,0.0,28949.0,28949.0,5240.0 | |
| Fixed assets / Property, plant and equipment | 1,325,301 | 1,273,361 | 1,301,992 | 1,305,757 | 1,305,757 | 1,107,374 | 1325301.0,1273361.0,1301992.0,1305757.0,1305757.0,1107374.0 |
| Fixed assets / Investments, fixed assets | 5 | 5 | 5 | 40 | 40 | 40 | 5.0,5.0,5.0,40.0,40.0,40.0 |
| Current assets | 618,483 | 930,175 | 1,911,925 | 1,833,444 | 1,833,446 | 1,709,950 | 618483.0,930175.0,1911925.0,1833444.0,1833446.0,1709950.0 |
| Current assets / Total inventories | 16,693 | 20,985 | 14,354 | 19,709 | 19,709 | 16,055 | 16693.0,20985.0,14354.0,19709.0,19709.0,16055.0 |
| Current assets / Debtors | 539,790 | 844,657 | 1,853,094 | 1,782,679 | 1,782,681 | 1,584,989 | 539790.0,844657.0,1853094.0,1782679.0,1782681.0,1584989.0 |
| Current assets / Cash at bank and on hand | 62,000 | 64,533 | 44,477 | 31,056 | 31,056 | 108,906 | 62000.0,64533.0,44477.0,31056.0,31056.0,108906.0 |
| Net current assets (liabilities) | -791,674 | -1,069,073 | 333,117 | -26,470 | -26,470 | -21,302 | -791674.0,-1069073.0,333117.0,-26470.0,-26470.0,-21302.0 |
| Total assets less current liabilities | 582,705 | 257,365 | 1,688,283 | 1,308,276 | 1,308,276 | 1,091,352 | 582705.0,257365.0,1688283.0,1308276.0,1308276.0,1091352.0 |
| Net assets (liabilities) | 538,128 | 212,788 | 1,306,532 | 1,174,928 | 1,174,928 | 960,119 | 538128.0,212788.0,1306532.0,1174928.0,1174928.0,960119.0 |
| Equity / share capital and reserves | 538,128 | 212,788 | 1,306,532 | 1,174,928 | 1,174,928 | 960,119 | 538128.0,212788.0,1306532.0,1174928.0,1174928.0,960119.0 |