BOOMBOX DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boombox Design Ltd. The company was founded 6 years ago and was given the registration number 11337278. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 61 Beagles Wood Road, Pembury, Tunbridge Wells, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BOOMBOX DESIGN LTD |
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| Company Number | : | 11337278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 61 Beagles Wood Road, Pembury, Tunbridge Wells, United Kingdom, TN2 4HZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 10a1, Connor's Yard, Beeches Road, Crowborough, England, TN6 2AH | Secretary | 30 April 2018 | Active |
| Unit 10a1, Connor's Yard, Beeches Road, Crowborough, England, TN6 2AH | Director | 30 April 2018 | Active |
| Unit 10a1, Connor's Yard, Beeches Road, Crowborough, England, TN6 2AH | Director | 30 April 2018 | Active |
People with Significant Control
| Mr Robert John Dickson |
| Notified on | : | 17 October 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 10a1, Connor's Yard, Crowborough, England, TN6 2AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sarah Jayne Dickson |
| Notified on | : | 17 October 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 10a1, Connor's Yard, Crowborough, England, TN6 2AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)