BOOMING GAMES (UK) LIMITED
LONDON YELLOWX LTD

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Company number 09758809
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Termination of appointment of David Julian Mautner as a director on 10 January 2017; Appointment of Thomas Robert Furber as a director on 25 October 2016. The most likely internet sites of BOOMING GAMES (UK) LIMITED are www.boominggamesuk.co.uk, and www.booming-games-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booming Games Uk Limited is a Private Limited Company. The company registration number is 09758809. Booming Games Uk Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Booming Games Uk Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. The company`s financial liabilities are £1.16k. It is £1.16k against last year. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. FURBER, Thomas Robert is a Director of the company. Director MAUTNER, David Julian has been resigned. Director REHDER, Tim has been resigned. The company operates in "Other service activities n.e.c.".


booming games (uk) Key Finiance

LIABILITIES £1.16k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2016
Director
FURBER, Thomas Robert
Appointed Date: 25 October 2016
45 years old

Resigned Directors

Director
MAUTNER, David Julian
Resigned: 10 January 2017
Appointed Date: 02 September 2015
40 years old
Director
REHDER, Tim
Resigned: 25 September 2016
Appointed Date: 02 September 2015
37 years old

Persons With Significant Control

Mr David Julian Mautner
Notified on: 7 July 2016
40 years old
Nature of control: Right to appoint and remove directors

BOOMING GAMES (UK) LIMITED Events

16 May 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
01 Feb 2017
Termination of appointment of David Julian Mautner as a director on 10 January 2017
31 Oct 2016
Appointment of Thomas Robert Furber as a director on 25 October 2016
12 Oct 2016
Termination of appointment of Tim Rehder as a director on 25 September 2016
22 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 1 more events
20 Jul 2016
Director's details changed for Mr David Julian Alexander Mautner on 19 July 2016
20 Jul 2016
Director's details changed for Mr David Julian Alexander Mautner on 19 July 2016
20 Jul 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 20 July 2016
20 Jul 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 July 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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