BOOMI CORPORATION LIMITED

Key Data

Status

Active

Company No.

09006064

Incorporation date

22/04/2014

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2014)

16/04/2026

Registered office address changed from Exeter Science Park, Grow on Building 2, Ground Fl Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to 2 North Park Road Harrogate HG1 5PA on 2026-04-16

View PDF (1 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (44 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (84 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

03/02/2026

Change of details for Boomi Uk Holdings Ltd. as a person with significant control on 2025-10-30

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Valerie Ann Rainey on 2025-10-30

View PDF (2 pages)

03/02/2026

Director's details changed for Mrs Valerie Ann Rainey on 2025-10-30

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/10/2025

Appointment of Citco Management (Uk) Limited as a secretary on 2025-10-28

View PDF (2 pages)

30/10/2025

Registered office address changed from 54 Portland Place London W1B 1DY England to Exeter Science Park, Grow on Building 2, Ground Fl Babbage Way Clyst Honiton Exeter Devon EX5 2FN on 2025-10-30

View PDF (1 pages)

01/10/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-08-19

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (42 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (80 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (79 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (43 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mrs Valerie Ann Rainey as a director on 2025-01-30

View PDF (2 pages)

04/02/2025

Termination of appointment of Jessica Savica Soisson as a director on 2025-02-03

View PDF (1 pages)

04/02/2025

Termination of appointment of Arlen Robert Shenkman as a director on 2024-11-29

View PDF (1 pages)

14/11/2024

Appointment of Ms Jessica Savica Soisson as a director on 2024-11-08

View PDF (2 pages)

21/10/2024

Termination of appointment of Elizabeth Margaret Poole as a director on 2024-10-17

View PDF (1 pages)

22/08/2024

Full accounts made up to 2022-01-31

View PDF (51 pages)

29/01/2024

Director's details changed for Elizabeth Margaret Poole on 2024-01-29

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/01/2024

Director's details changed for Mr Arlen Robert Shenkman on 2024-01-29

View PDF (2 pages)

13/11/2023

Appointment of Elizabeth Margaret Poole as a director on 2023-08-08

View PDF (2 pages)

16/05/2023

Termination of appointment of Christopher Port as a director on 2023-04-30

View PDF (1 pages)

16/05/2023

Appointment of Mr Arlen Robert Shenkman as a director on 2023-05-03

View PDF (2 pages)

16/05/2023

Termination of appointment of Ronald Samuel Zollman as a director on 2023-05-05

View PDF (1 pages)

25/01/2023

Change of details for Boomi Uk Holdings Ltd. as a person with significant control on 2023-01-25

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

25/01/2022

Notification of Boomi Uk Holdings Ltd. as a person with significant control on 2021-11-26

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

25/01/2022

Cessation of Dell Technologies Inc as a person with significant control on 2021-11-26

View PDF (1 pages)

21/01/2022

Registered office address changed from , 54 Portland Place 54 Portland Place, London, W1B 1DY, England to 54 Portland Place London W1B 1DY on 2022-01-21

View PDF (1 pages)

03/11/2021

Full accounts made up to 2021-01-31

View PDF (24 pages)

27/10/2021

Appointment of Broughton Secretaries Limited as a secretary on 2021-10-06

View PDF (2 pages)

25/10/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-30

View PDF (8 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

06/10/2021

Appointment of Ron Samuel Zollman as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Robert Linn Potts as a director on 2021-10-01

View PDF (1 pages)

06/10/2021

Appointment of Christopher Port as a director on 2021-10-01

View PDF (2 pages)

06/10/2021

Termination of appointment of Fiona Margaret Dibley as a director on 2021-10-01

View PDF (1 pages)

06/10/2021

Registered office address changed from , Dell House the Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF to 54 Portland Place London W1B 1DY on 2021-10-06

View PDF (1 pages)

06/10/2021

Termination of appointment of Fiona Margaret Dibley as a secretary on 2021-10-01

View PDF (1 pages)

01/07/2021

Resolutions

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (4 pages)

24/11/2020

Full accounts made up to 2020-01-31

View PDF (26 pages)

24/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

01/05/2019

Appointment of Mr Robert Linn Potts as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Janet Merritt Bawcom as a director on 2019-04-26

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (19 pages)

16/08/2018

Termination of appointment of Shirley Ann Creed as a director on 2018-08-16

View PDF (1 pages)

16/08/2018

Appointment of Ms Fiona Margaret Dibley as a director on 2018-08-16

View PDF (2 pages)

16/08/2018

Appointment of Ms Fiona Margaret Dibley as a secretary on 2018-08-16

View PDF (2 pages)

16/08/2018

Termination of appointment of Shirley Ann Creed as a secretary on 2018-08-16

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

29/09/2017

Change of details for Dell Technologies Inc as a person with significant control on 2017-09-22

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

02/05/2017

Director's details changed for Janet Bawcom Wright on 2017-04-26

View PDF (2 pages)

28/04/2017

Termination of appointment of David Edward Norris as a director on 2017-03-15

View PDF (2 pages)

28/04/2017

Appointment of Shirley Ann Creed as a secretary on 2017-03-15

View PDF (3 pages)

28/04/2017

Appointment of Ms Shirley Ann Creed as a director on 2017-03-15

View PDF (3 pages)

28/04/2017

Termination of appointment of Stephen Martin Wood as a director on 2017-03-15

View PDF (2 pages)

28/04/2017

Appointment of Janet Bawcom Wright as a director on 2017-03-15

View PDF (3 pages)

28/04/2017

Registered office address changed from , 11 Percival Road, Clifton, Bristol, BS8 3LN to 54 Portland Place London W1B 1DY on 2017-04-28

View PDF (2 pages)

20/04/2017

Change of name notice

View PDF (3 pages)

20/04/2017

Resolutions

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

13/04/2016

Director's details changed for Stephen Martin Wood on 2016-04-07

View PDF (2 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

02/04/2015

Previous accounting period shortened from 2015-04-30 to 2015-01-31

View PDF (3 pages)

22/04/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/01/2027

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dibley, Fiona Margaret	Secretary	16/08/2018 - 01/10/2021	-
Creed, Shirley Ann	Secretary	15/03/2017 - 16/08/2018	-
Zollman, Ronald Samuel	Director	01/10/2021 - 05/05/2023	1
Port, Christopher	Director	01/10/2021 - 30/04/2023	1
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	28/10/2025 - Present	168

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BOOMI CORPORATION LIMITED

BOOMI CORPORATION LIMITED is an(a) Active company incorporated on 22/04/2014 with the registered office located at 2 North Park Road, Harrogate HG1 5PA. 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 BOOMI CORPORATION LIMITED?

BOOMI CORPORATION LIMITED is currently Active. It was registered on 22/04/2014 .

Where is BOOMI CORPORATION LIMITED located?

BOOMI CORPORATION LIMITED is registered at 2 North Park Road, Harrogate HG1 5PA.

What does BOOMI CORPORATION LIMITED do?

BOOMI CORPORATION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOMI CORPORATION LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from Exeter Science Park, Grow on Building 2, Ground Fl Babbage Way Clyst Honiton Exeter Devon EX5 2FN England to 2 North Park Road Harrogate HG1 5PA on 2026-04-16.