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BOOOM! LIMITED

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

This company is commonly known as Booom! Limited. The company was founded 8 years ago and was given the registration number 09759884. The firm's registered office is in PETERBOROUGH. You can find them at C/o Unit B Greenhill House, Thorpe Road, Peterborough, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOOOM! LIMITED
Company Number:09759884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Unit B Greenhill House, Thorpe Road, Peterborough, United Kingdom, PE3 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Unit B Greenhill House, Thorpe Road, Peterborough, United Kingdom, PE3 6RU

Director04 September 2015Active
C/O Unit B Greenhill House, Thorpe Road, Peterborough, United Kingdom, PE3 6RU

Director23 May 2018Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director03 September 2015Active

People with Significant Control

Ms Wika Wojciechowska
Notified on:04 September 2017
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Unit B Greenhill House, Thorpe Road, Peterborough, United Kingdom, PE3 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marcin Adam Petrus
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Unit B Greenhill House, Thorpe Road, Peterborough, United Kingdom, PE3 6RU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-23Address

Change registered office address company with date old address new address.

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