BOOM BOOM LIMITED
Overview
| Company Name | BOOM BOOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11593780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOM BOOM LIMITED?
- Development of building projects (41100) / Construction
- Other information technology service activities (62090) / Information and communication
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BOOM BOOM LIMITED located?
| Registered Office Address | 94 Flat 1 Riversdale Road N5 2JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOM BOOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOOM BOOM LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for BOOM BOOM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 94 Flat 1 Riversdale Road London N5 2JZ on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jason Lee Hawthorne as a director on Jan 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gillian Sandra Sainsbury as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Appointment of Mr. Jason Lee Hawthorne as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Gillian Sandra Sainsbury as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Julian Swieboda on Dec 05, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jonathan Julian Swieboda as a person with significant control on Dec 05, 2018 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 10 Cavendish Mansions Clapton Square London E5 8HR United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on Dec 05, 2018 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOOM BOOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKOCZEK, Simon Tadeusz | Director | Flat 1 Riversdale Road N5 2JZ London 94 England | United Kingdom | Polish | Company Director | 197720960003 | ||||
| SWIEBODA, Jonathan Julian | Director | Flat 1 Riversdale Road N5 2JZ London 94 England | England | Austrian | Company Director | 250877560003 | ||||
| HAWTHORNE, Jason Lee, Mr. | Director | Cranbrook Road IG1 4TG Ilford 249 England | England | English | Chief Commercial Officer | 101107130002 | ||||
| SAINSBURY, Gillian Sandra | Director | Cranbrook Road IG1 4TG Ilford 249 England | United Kingdom | British | Marketing Director (Ned) | 107186720004 |
Who are the persons with significant control of BOOM BOOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Julian Swieboda | Sep 28, 2018 | 36 Ability Plaza E5 8HR London Ability Plaza United Kingdom | No |
Nationality: Austrian Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Tadeusz Skoczek | Sep 28, 2018 | Flat 1 Riversdale Road N5 2JZ London 94 England | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0