BOOM PROJECT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07883617

Incorporation date

15/12/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

16/01/2026

Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on 2026-01-16

View PDF (1 pages)

16/01/2026

Change of details for The Digital Maze Group Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Ian Lancaster on 2026-01-16

View PDF (2 pages)

16/01/2026

Director's details changed for Mr Grant Douglas Newton on 2026-01-16

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

22/11/2023

Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-22

View PDF (1 pages)

22/11/2023

Director's details changed for Mr Ian Lancaster on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Grant Douglas Newton on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for The Digital Maze Group Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

14/11/2023

Change of details for The Digital Maze Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

14/11/2023

Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 2023-11-14

View PDF (1 pages)

14/11/2023

Director's details changed for Mr Ian Lancaster on 2023-11-01

View PDF (2 pages)

14/11/2023

Director's details changed for Mr Grant Douglas Newton on 2023-11-01

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

25/02/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

23/02/2022

Director's details changed for Mr Grant Newton on 2022-02-23

View PDF (2 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

19/03/2021

Change of details for The Digital Maze Group Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

19/03/2021

Change of details for Evolve Retail Holdings Limited as a person with significant control on 2020-12-16

View PDF (2 pages)

28/09/2020

Termination of appointment of Ian Lockwood as a director on 2020-09-01

View PDF (1 pages)

28/09/2020

Notification of Evolve Retail Holdings Limited as a person with significant control on 2020-07-04

View PDF (2 pages)

28/09/2020

Termination of appointment of Robert Wayne Deans as a director on 2020-09-01

View PDF (1 pages)

28/09/2020

Cessation of Ian Lockwood as a person with significant control on 2020-07-04

View PDF (1 pages)

28/09/2020

Cessation of Robert Wayne Deans as a person with significant control on 2020-07-04

View PDF (1 pages)

28/09/2020

Appointment of Mr Grant Newton as a director on 2020-09-01

View PDF (2 pages)

28/09/2020

Appointment of Mr Ian Lancaster as a director on 2020-09-01

View PDF (2 pages)

28/09/2020

Registered office address changed from 164a Derby Road Stapleford Nottinghamshire NG9 7AY to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 2020-09-28

View PDF (1 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

04/01/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

15/06/2015

Director's details changed for Mr Ian Lockwood on 2015-06-10

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

18/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

04/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

04/02/2014

Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 2014-02-04

View PDF (1 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

26/06/2013

Certificate of change of name

View PDF (3 pages)

19/06/2013

Resolutions

View PDF (2 pages)

14/05/2013

Change of name notice

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

17/12/2012

Director's details changed for Mr Robert Wayne Deans on 2012-10-24

View PDF (2 pages)

15/12/2011

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
12.52K
-
0.00
775.00
-

2022
0
12.42K
-
0.00
679.00
-

2023
0
11.74K
-
0.00
-
-

2023
0
11.74K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.74K £-5.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deans, Robert Wayne	Director	15/12/2011 - 01/09/2020	10
Newton, Grant Douglas	Director	01/09/2020 - Present	20
Lockwood, Ian	Director	15/12/2011 - 01/09/2020	8
Lancaster, Ian	Director	01/09/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOM PROJECT HOLDINGS LIMITED

BOOM PROJECT HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2011 with the registered office located at 1 Woburn House, Vernon Gate, Derby DE1 1UL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM PROJECT HOLDINGS LIMITED?

BOOM PROJECT HOLDINGS LIMITED is currently Active. It was registered on 15/12/2011 .

Where is BOOM PROJECT HOLDINGS LIMITED located?

BOOM PROJECT HOLDINGS LIMITED is registered at 1 Woburn House, Vernon Gate, Derby DE1 1UL.

What does BOOM PROJECT HOLDINGS LIMITED do?

BOOM PROJECT HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOOM PROJECT HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on 2026-01-16.