This company is commonly known as Boombit Games Ltd. The company was founded 10 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 01 January 2023 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 September 2017 | Active |
| 11d, Elsynge Road, London, United Kingdom, SW18 2HW | Director | 18 May 2015 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 17 March 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-09 | Accounts | Legacy. | Download |
| 2021-01-11 | Other | Legacy. | Download |
| 2021-01-11 | Other | Legacy. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Accounts | Legacy. | Download |
| 2019-10-22 | Other | Legacy. | Download |
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