Company number 08147066
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address WHITE OAKS COCK GREEN, FELSTED, DUNMOW, ESSEX, CM6 3NA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOOMPODS LIMITED are www.boompods.co.uk, and www.boompods.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Boompods Limited is a Private Limited Company.
The company registration number is 08147066. Boompods Limited has been working since 17 July 2012.
The present status of the company is Active. The registered address of Boompods Limited is White Oaks Cock Green Felsted Dunmow Essex Cm6 3na. The company`s financial liabilities are £51.46k. It is £1.28k against last year. The cash in hand is £40.16k. It is £26.11k against last year. And the total assets are £363.92k, which is £274.59k against last year. BALANI, Prem is a Director of the company. DT DESIGN LIMITED is a Director of the company. The company operates in "Manufacture of consumer electronics".
boompods Key Finiance
LIABILITIES
£51.46k
+2%
CASH
£40.16k
+185%
TOTAL ASSETS
£363.92k
+307%
All Financial Figures
Current Directors
Director
DT DESIGN LIMITED
Appointed Date: 17 July 2012
Persons With Significant Control
Mr Prem Balani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dt Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BOOMPODS LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Aug 2015
Register inspection address has been changed from Kenyon House 14 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DW England to White Oaks Cock Green Felsted Dunmow Essex CM6 3NA
...
... and 4 more events
05 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
11 Apr 2014
Total exemption small company accounts made up to 31 July 2013
30 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013
Register inspection address has been changed
17 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)