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Dato Capital United Kingdom

Boom Boom LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BOOM BOOM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOOM BOOM LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-30
Trade Debtors£774 0%
Employees£2 0%

BOOM BOOM LIMITED

Details

Company type Private Limited Company, Active
Company Number 11593780
Universal Entity Code7784-9476-5692-9505
Record last updated Friday, January 26, 2024 10:25:04 AM UTC
Official Address 10 Cavendish Mansions Clapton Square London United Kingdom E58hr Chatham
There are 9 companies registered at this street
Postal Code E58HR
Sector Other information technology service activities

Charts

Visits

BOOM BOOM LIMITED (United Kingdom) Page visits 2024

Searches

BOOM BOOM LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2023 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Feb 24, 2023 Appointment of a woman Appointment of a woman
Registry Sep 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2017 Persons with significant control Persons with significant control
Registry Aug 15, 2017 Persons with significant control 2599858... Persons with significant control 2599858...
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 11, 2017 Annual accounts Annual accounts
Registry Mar 31, 2017 Change of registered office address Change of registered office address
Registry Mar 27, 2017 Resolution Resolution
Registry Mar 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2017 Change of particulars for director Change of particulars for director
Financials Sep 29, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2016 Appointment of a person as Director 2597808... Appointment of a person as Director 2597808...
Registry Sep 7, 2016 Resignation of one Director Resignation of one Director
Registry Sep 7, 2016 Resignation of one Director 2597808... Resignation of one Director 2597808...
Registry Aug 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Aug 13, 2015 Annual return Annual return
Financials Oct 21, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Sep 3, 2014 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2012 Annual return Annual return
Registry May 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 5, 2011 Appointment of a woman Appointment of a woman
Registry Dec 6, 2010 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 17, 2010 Resignation of one Media Executive and one Director (a man) Resignation of one Media Executive and one Director (a man)
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 19, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 30, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 20, 2009 Appointment of a person Appointment of a person
Registry May 20, 2009 Appointment of a person 1659054... Appointment of a person 1659054...
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Resolution Resolution
Registry Apr 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2009 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Appointment of a person Appointment of a person
Registry Jan 21, 2009 Resignation of a person Resignation of a person
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 24, 2008 Appointment of a person Appointment of a person
Registry Dec 10, 2008 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 31, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 5, 2008 Accounts Accounts
Registry Sep 5, 2008 Change of accounting reference date Change of accounting reference date
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Appointment of a person Appointment of a person
Registry Aug 21, 2008 Resignation of a person Resignation of a person
Registry Aug 15, 2008 Resignation of a woman Resignation of a woman
Registry Aug 15, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 24, 2008 Annual return Annual return
Registry May 13, 2008 Appointment of a person Appointment of a person
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry Mar 18, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Apr 27, 2006 Resolution Resolution
Registry Apr 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2004 Annual return Annual return
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars 1831577... Notice of change of directors or secretaries or in their particulars 1831577...
Registry Sep 11, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts

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