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BOOMBIT GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boombit Games Ltd. The company was founded 11 years ago and was given the registration number 08943502. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:BOOMBIT GAMES LTD
Company Number:08943502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 January 2023Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director19 September 2017Active
11d, Elsynge Road, London, United Kingdom, SW18 2HW

Director18 May 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director17 March 2014Active

People with Significant Control

Boombit S.A
Notified on:28 February 2018
Status:Active
Country of residence:Poland
Address:Boombit S.A, Zacna 2 Street, Gdansk, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anibal Jose Da Cunha Saraiva Soares
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Portuguese
Country of residence:England
Address:Office 102, 2 London Bridge Walk, London, England, SE1 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anibal Jose Da Cunha Saraiva Soares
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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