BOOM-TIME LTD

Key Data

Status

Active

Company No.

12104668

Incorporation date

15/07/2019

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2019)

01/04/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (6 pages)

23/02/2026

Statement by Directors

View PDF (1 pages)

13/02/2026

Solvency Statement dated 15/01/26

View PDF (1 pages)

13/02/2026

Resolutions

View PDF (1 pages)

13/02/2026

Statement of capital on 2026-02-13

View PDF (3 pages)

06/02/2026

Termination of appointment of Arkadas Kilic as a director on 2026-01-15

View PDF (1 pages)

26/10/2025

Registered office address changed from 2a Richmond Road Godalming GU7 2ET England to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-10-26

View PDF (1 pages)

26/10/2025

Appointment of Mr Mark Germain as a director on 2025-08-25

View PDF (2 pages)

29/09/2025

Current accounting period extended from 2025-07-31 to 2025-10-31

View PDF (1 pages)

16/03/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

04/10/2024

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

26/01/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

08/01/2024

Satisfaction of charge 121046680001 in full

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-06-29

View PDF (4 pages)

03/01/2024

Change of details for Mr David Bacon as a person with significant control on 2023-06-28

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

03/07/2023

Registration of charge 121046680001, created on 2023-06-28

View PDF (26 pages)

27/06/2023

Micro company accounts made up to 2022-07-31

View PDF (9 pages)

26/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

13/07/2022

Resolutions

View PDF (3 pages)

08/07/2022

Sub-division of shares on 2022-07-01

View PDF (6 pages)

29/03/2022

Appointment of Co-Founder & Cto Arkadas Kilic as a director on 2022-03-28

View PDF (2 pages)

28/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

28/03/2022

Director's details changed for Mr David Bacon on 2022-03-10

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

10/12/2020

Registered office address changed from , 28 Campbell Road Campbell Road, Maidenbower, Crawley, West Sussex, RH10 7GY, England to 2a Richmond Road Godalming GU7 2ET on 2020-12-10

View PDF (1 pages)

10/08/2020

Registered office address changed from , 11 Balcombe Court West Parade, Worthing, BN11 3PL, England to 2a Richmond Road Godalming GU7 2ET on 2020-08-10

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

16/10/2019

Director's details changed for Mr David Bacon on 2019-10-16

View PDF (2 pages)

16/10/2019

Change of details for Mr David Bacon as a person with significant control on 2019-10-16

View PDF (2 pages)

16/10/2019

Registered office address changed from , 43 Horndean Road, Emsworth, Hampshire, PO10 7PU, United Kingdom to 2a Richmond Road Godalming GU7 2ET on 2019-10-16

View PDF (1 pages)

16/10/2019

Termination of appointment of Richard North as a director on 2019-10-16

View PDF (1 pages)

16/10/2019

Cessation of Richard North as a person with significant control on 2019-10-16

View PDF (1 pages)

15/07/2019

Incorporation

View PDF (32 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

31/07/2024

Next confirmation date

03/01/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
0
12.53K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Germain, Mark	Director	25/08/2025 - Present	3
Mr Richard North	Director	15/07/2019 - 16/10/2019	2
Kilic, Arkadas	Director	28/03/2022 - 15/01/2026	8
Bacon, David Andrew	Director	15/07/2019 - Present	6

Persons with Significant Control

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

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Description

About BOOM-TIME LTD

BOOM-TIME LTD is an(a) Active company incorporated on 15/07/2019 with the registered office located at Suite C, 2 North Street, Dorking, Surrey RH4 1DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM-TIME LTD?

BOOM-TIME LTD is currently Active. It was registered on 15/07/2019 .

Where is BOOM-TIME LTD located?

BOOM-TIME LTD is registered at Suite C, 2 North Street, Dorking, Surrey RH4 1DN.

What does BOOM-TIME LTD do?

BOOM-TIME LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for BOOM-TIME LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-01-03 with updates.