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BOOMBOCS LTD

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BOOMBOCS LTD

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Key Data

Status

Active

Company No.

09439962

Incorporation date

13/02/2015

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

Registered address

C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HSCopy
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Latest events (Record since 13/02/2015)
dot icon25/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/10/2025
Termination of appointment of Jonathan Simon Williams as a director on 2025-10-02
View PDF (1 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with no updates
View PDF (3 pages)
dot icon18/08/2025
Appointment of Mr Scott Christopher Steinberg as a director on 2025-08-18
View PDF (2 pages)
dot icon18/08/2025
Secretary's details changed for Mr Scott Steinberg on 2025-08-18
View PDF (1 pages)
dot icon18/08/2025
Secretary's details changed for Mr Scott Steinberg on 2025-08-18
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (3 pages)
dot icon07/04/2025
Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07
View PDF (1 pages)
dot icon06/04/2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06
View PDF (1 pages)
dot icon22/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon01/07/2024
Registered office address changed from 128 City Road London EC1V 2NX England to 36-38 Westbourne Grove Newton Road London W2 5SH on 2024-07-01
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon01/08/2023
Change of details for Boombocs Hk Limited as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Cessation of 2Twelve Partners Limited as a person with significant control on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Cessation of Jonathan Simon Williams as a person with significant control on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Notification of Boombocs Hk Limited as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with updates
View PDF (4 pages)
dot icon13/04/2023
Change of details for Mr Jonathan Simon Williams as a person with significant control on 2023-04-12
View PDF (2 pages)
dot icon12/04/2023
Registered office address changed from Flat 5 Stardens Manor Tewkesbury Road Newent GL18 1LG United Kingdom to 128 City Road London EC1V 2NX on 2023-04-12
View PDF (1 pages)
dot icon12/04/2023
Director's details changed for Mr Jonathan Simon Williams on 2023-04-12
View PDF (2 pages)
dot icon09/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon19/10/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon09/04/2022
Confirmation statement made on 2022-04-09 with updates
View PDF (5 pages)
dot icon27/08/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon22/04/2021
Memorandum and Articles of Association
View PDF (31 pages)
dot icon22/04/2021
Resolutions
View PDF (2 pages)
dot icon12/04/2021
Change of details for Mr Jonathan Simon Williams as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon12/04/2021
Second filing of Confirmation Statement dated 2021-04-09
View PDF (3 pages)
dot icon09/04/2021
Notification of 2Twelve Partners Limited as a person with significant control on 2021-04-07
View PDF (2 pages)
dot icon09/04/2021
Statement of capital following an allotment of shares on 2021-04-07
View PDF (3 pages)
dot icon09/04/2021
09/04/21 Statement of Capital gbp 154
View PDF (6 pages)
dot icon09/04/2021
Appointment of Mr Scott Steinberg as a secretary on 2021-04-07
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon10/06/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon20/03/2020
Change of details for Mr Jonathan Simon Williams as a person with significant control on 2020-03-20
View PDF (2 pages)
dot icon20/03/2020
Director's details changed for Mr Jonathan Simon Williams on 2020-03-20
View PDF (2 pages)
dot icon20/03/2020
Director's details changed for Mr Jonathan Simon Williams on 2020-03-20
View PDF (2 pages)
dot icon20/03/2020
Cessation of Jonathan Simon Williams as a person with significant control on 2020-03-20
View PDF (1 pages)
dot icon19/03/2020
Change of details for Mr Jonathan Simon Williams as a person with significant control on 2020-03-18
View PDF (2 pages)
dot icon17/03/2020
Change the registered office situation from Wales to England/Wales
View PDF (2 pages)
dot icon16/03/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon27/02/2020
Registered office address changed from Bracken Heights Bellmans Well Cold Blow Narberth Pembrokeshire SA67 8RH Wales to Flat 5 Stardens Manor Tewkesbury Road Newent GL18 1LG on 2020-02-27
View PDF (2 pages)
dot icon27/11/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon16/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (4 pages)
dot icon18/12/2017
Current accounting period extended from 2018-02-28 to 2018-03-31
View PDF (1 pages)
dot icon06/11/2017
Accounts for a dormant company made up to 2017-02-28
View PDF (2 pages)
dot icon09/10/2017
Termination of appointment of Adrian John Selby Williams as a secretary on 2017-10-06
View PDF (1 pages)
dot icon09/10/2017
Termination of appointment of Adrian John Selby Williams as a secretary on 2017-10-06
View PDF (1 pages)
dot icon06/10/2017
Statement of capital following an allotment of shares on 2017-10-06
View PDF (3 pages)
dot icon06/10/2017
Notification of Jonathan Simon Williams as a person with significant control on 2017-10-06
View PDF (2 pages)
dot icon06/10/2017
Termination of appointment of Adrian John Selby Williams as a director on 2017-10-06
View PDF (1 pages)
dot icon06/10/2017
Cessation of Adrian John Selby Williams as a person with significant control on 2017-10-06
View PDF (1 pages)
dot icon18/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon02/11/2016
Accounts for a dormant company made up to 2016-02-28
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,916.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.01K
-
0.00
-
-
2022
1
8.34K
-
0.00
-
-
2023
2
26.74K
-
0.00
2.92K
-
2023
2
26.74K
-
0.00
2.92K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

26.74K £Ascended220.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jonathan Simon
Director
13/02/2015 - 02/10/2025
8
Steinberg, Scott Christopher
Director
18/08/2025 - Present
7
Steinberg, Scott
Secretary
07/04/2021 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BOOMBOCS LTD

BOOMBOCS LTD is an(a) Active company incorporated on 13/02/2015 with the registered office located at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMBOCS LTD?

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BOOMBOCS LTD is currently Active. It was registered on 13/02/2015 .

Where is BOOMBOCS LTD located?

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BOOMBOCS LTD is registered at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS.

What does BOOMBOCS LTD do?

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BOOMBOCS LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does BOOMBOCS LTD have?

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BOOMBOCS LTD had 2 employees in 2023.

What is the latest filing for BOOMBOCS LTD?

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The latest filing was on 25/12/2025: Total exemption full accounts made up to 2025-03-31.