BOOM SMS LIMITED

Key Data

Status

Active

Company No.

03842797

Incorporation date

16/09/1999

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

24/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

18/07/2024

Registered office address changed from 15 Southwood Smith House Florida Street London E2 6nd England to 14 Farnborough Street Farnborough Hampshire GU14 8AG on 2024-07-18

View PDF (1 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

17/10/2022

Director's details changed for Mr David Jonathon Hall on 2020-01-01

View PDF (2 pages)

17/10/2022

Change of details for Mr David Jonathon Hall as a person with significant control on 2020-01-01

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

06/09/2020

Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to 15 Southwood Smith House Florida Street London E2 6nd on 2020-09-06

View PDF (1 pages)

19/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

13/10/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

28/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

04/06/2014

Registered office address changed from C/O Anchor Accounting 67 Old Woking Road West Byfleet Surrey KT14 6LF on 2014-06-04

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

05/11/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

20/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

30/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

05/08/2011

Registered office address changed from 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 2011-08-05

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (3 pages)

17/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

30/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

31/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/10/2008

Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD

View PDF (1 pages)

27/10/2008

Location of register of members

View PDF (1 pages)

27/10/2008

Appointment terminated secretary pesters LIMITED

View PDF (1 pages)

06/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

27/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

26/04/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Registered office changed on 26/04/07 from: 86 woodlands avenue west byfleet surrey KT14 6AP

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

18/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

20/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

07/12/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

24/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

25/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

01/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

19/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

13/02/2003

Resolutions

View PDF (1 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

23/12/2002

Ad 01/10/01-30/09/02 £ si 300@1

View PDF (2 pages)

22/11/2002

Ad 01/10/01-30/09/02 £ si 300@1

View PDF (2 pages)

22/11/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

09/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

16/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

15/06/2001

Ad 23/05/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/06/2001

Nc inc already adjusted 05/06/01

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (1 pages)

03/04/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2001

Return made up to 16/09/00; full list of members

View PDF (6 pages)

13/03/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
187.13K
-
0.00
-
-

2022
3
95.13K
-
0.00
-
-

2022
3
95.13K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

95.13K £-49.17 % *

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
Jenkins, Steven	Secretary	15/09/1999 - 30/09/2005	-
Hall, David Jonathon	Secretary	30/09/2005 - 03/04/2007	-
PESTERS LIMITED	Corporate Secretary	03/04/2007 - 29/09/2008	15
Mr David Jonathon Hall	Director	16/09/1999 - Present	3

Persons with Significant Control

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

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Description

About BOOM SMS LIMITED

BOOM SMS LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at 14 Farnborough Street, Farnborough, Hampshire GU14 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM SMS LIMITED?

BOOM SMS LIMITED is currently Active. It was registered on 16/09/1999 .

Where is BOOM SMS LIMITED located?

BOOM SMS LIMITED is registered at 14 Farnborough Street, Farnborough, Hampshire GU14 8AG.

What does BOOM SMS LIMITED do?

BOOM SMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BOOM SMS LIMITED have?

BOOM SMS LIMITED had 3 employees in 2022.

What is the latest filing for BOOM SMS LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-09-30.