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Companies House/London/Company profile

BOMA REWARDS LTD

Active
15946834·incorporated 2024-09-10

BOMA REWARDS LTD is an active UK private limited company, incorporated on 10 September 2024 at Companies House (number 15946834; OpenRegistry canonical ID GB-15946834-boma-rewards-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London, County (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-10
Registered Address
602 DULKE HOUSE, 12 GOODLUCK HOPE WALK, LONDON, COUNTY, E14 0XF, UNITED KINGDOM
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-10. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

BOMA REWARDS LTD has 3 persons with significant control on file:

  • Ms Megan Stone born 1995 resident in Netherlands, British national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mikaeel Parker born 1993 resident in United Kingdom, South African national. Notified 2024-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shuaib Parker born 1993 resident in South Africa, South African national. Notified 2024-09-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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