This company is commonly known as Boompods Limited. The company was founded 11 years ago and was given the registration number 08147066. The firm's registered office is in NORWICH. You can find them at The Forge The Street, Matlaske, Norwich, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | BOOMPODS LIMITED |
|---|---|---|
| Company Number | : | 08147066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Forge The Street, Matlaske, Norwich, England, NR11 7AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a, Wing On Court, 24 Ho Man Tin Hill Road, Kowloon, Hong Kong, KOWLOON | Director | 17 July 2012 | Active |
| 5 Albemarle Mansions, Medina Terrace, Hove, England, BN3 2WL | Director | 13 May 2020 | Active |
| 40, Chapel Hill, Stansted, England, CM24 8AG | Director | 13 May 2020 | Active |
| White Oaks, Cock Green, Felsted, Dunmow, England, CM6 3NA | Corporate Director | 17 July 2012 | Active |
| Mr David Gerald Tansley | ||
| Notified on | : | 13 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Chapel Hill, Stansted, England, CM24 8AG |
| Nature of control | : |
|
| Mr Lea Denison | ||
| Notified on | : | 13 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Albemarle Mansions, Medina Terrace, Hove, England, BN3 2WL |
| Nature of control | : |
|
| Dt Design Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Forge, The Street, Norwich, England, NR11 7AQ |
| Nature of control | : |
|
| Mr Prem Balani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | China |
| Address | : | 8a, Wing On Court, Kowloon, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Address | Change sail address company with old address new address. | Download |
| 2019-01-03 | Address | Move registers to registered office company with new address. | Download |
| 2019-01-03 | Address | Move registers to registered office company with new address. | Download |
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