BOOMBIT GAMES LTD

Key Data

Status

Active

Company No.

08943502

Incorporation date

17/03/2014

Size

Full

Classification

Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2014)

19/03/2026

Appointment of Miss Marta Malgorzata Olejarz as a director on 2026-02-16

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/06/2025

Termination of appointment of Marta Malgorzata Olejarz as a director on 2025-06-04

View PDF (1 pages)

06/06/2025

Appointment of Mr Goncalo Alemao Dos Santos Martins as a director on 2025-06-04

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/09/2023

Change of details for Mr Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 2023-07-01

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

23/01/2023

Appointment of Miss Marta Malgorzata Olejarz as a director on 2023-01-01

View PDF (2 pages)

23/01/2023

Termination of appointment of Anibal Jose Da Cunha Saraiva Soares as a director on 2023-01-01

View PDF (1 pages)

31/10/2022

Notification of Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2022

Cessation of Boombit S.A as a person with significant control on 2022-10-31

View PDF (1 pages)

28/10/2022

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2022-10-28

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2022-10-26

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/07/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-07-21

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

31/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (62 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/11/2020

Change of details for Boombit S.A as a person with significant control on 2018-07-09

View PDF (2 pages)

19/11/2020

Change of details for Boombit S.A as a person with significant control on 2020-11-17

View PDF (2 pages)

17/11/2020

Change of details for Boombit S.A as a person with significant control on 2020-11-17

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

11/08/2020

Change of details for Aidem Media as a person with significant control on 2018-07-09

View PDF (2 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/09/2019

Registered office address changed from Office 102 2 London Bridge Walk London SE1 2SX to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 2019-09-19

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

20/03/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

09/07/2018

Cessation of Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 2018-01-17

View PDF (1 pages)

09/07/2018

Notification of Aidem Media as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

24/01/2018

Change of details for Mr Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 2016-06-16

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2018-01-24

View PDF (2 pages)

16/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

06/10/2017

Change of details for Mr Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 2017-10-06

View PDF (2 pages)

05/10/2017

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2017-10-05

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Anibal Jose Da Cunha Saraiva Soares on 2017-09-19

View PDF (2 pages)

19/09/2017

Appointment of Mr Anibal Jose Da Cunha Saraiva Soares as a director on 2017-09-19

View PDF (2 pages)

19/09/2017

Termination of appointment of Krzysztof Kasperski as a director on 2017-09-19

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

15/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (13 pages)

19/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

18/05/2015

Appointment of Mr Krzysztof Kasperski as a director on 2015-05-18

View PDF (2 pages)

18/05/2015

Termination of appointment of Anibal Jose Da Cunha Saraiva Soares as a director on 2015-05-18

View PDF (1 pages)

13/05/2015

Registered office address changed from Office 102 2 London Bridge Walk London SE1 2SX England to Office 102 2 London Bridge Walk London SE1 2SX on 2015-05-13

View PDF (1 pages)

13/05/2015

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 102 2 London Bridge Walk London SE1 2SX on 2015-05-13

View PDF (1 pages)

27/04/2015

Registered office address changed from Office 102 2 London Bridge Walk London London SE1 2SX England to 20-22 Wenlock Road London N1 7GU on 2015-04-27

View PDF (1 pages)

28/10/2014

Certificate of change of name

View PDF (3 pages)

24/03/2014

Certificate of change of name

View PDF (3 pages)

20/03/2014

Registered office address changed from Office 102 2 London Bridge Walk London London SE1 2SX England on 2014-03-20

View PDF (1 pages)

20/03/2014

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-03-20

View PDF (1 pages)

17/03/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOMBIT GAMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

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
18.11K
-
0.00
2.75M
-

2022
2
558.94K
-
35.72M
1.32M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Da Cunha Saraiva Soares, Anibal Jose	Director	18/09/2017 - 31/12/2022	5
Olejarz, Marta Malgorzata	Director	01/01/2023 - 04/06/2025	2
Olejarz, Marta Malgorzata	Director	16/02/2026 - Present	2
Alemao Dos Santos Martins, Goncalo	Director	04/06/2025 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOMBIT GAMES LTD

BOOMBIT GAMES LTD is an(a) Active company incorporated on 17/03/2014 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 BOOMBIT GAMES LTD?

BOOMBIT GAMES LTD is currently Active. It was registered on 17/03/2014 .

Where is BOOMBIT GAMES LTD located?

BOOMBIT GAMES LTD is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BOOMBIT GAMES LTD do?

BOOMBIT GAMES LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

What is the latest filing for BOOMBIT GAMES LTD?

The latest filing was on 19/03/2026: Appointment of Miss Marta Malgorzata Olejarz as a director on 2026-02-16.