BOOMBYTE LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1EJ

Company number 09131188
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Secretary's details changed for Amedia Ltd on 21 April 2017; Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BOOMBYTE LTD are www.boombyte.co.uk, and www.boombyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boombyte Ltd is a Private Limited Company. The company registration number is 09131188. Boombyte Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Boombyte Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. BOULET, Mickael Claude is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 15 July 2014
Director
BOULET, Mickael Claude
Appointed Date: 15 July 2014
49 years old

Persons With Significant Control

Mr Mickael Claude Boulet
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dmytro Ivashchenko
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOMBYTE LTD Events

12 May 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
12 May 2017
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 12 May 2017
20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Feb 2016
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • EUR 1,000
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • EUR 1,000
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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