Boomkat Limited

Company Name	Boomkat Limited
Directors	Shlomie Sviri and Sonia Stott
Company Status	Active
Company Number	05725006
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Shlomie Sviri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(same day as company formation)
Role	Online Retailer Records Cds
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Secretary Name	Miss Sonia Stott
Nationality	British
Status	Current
Appointed	28 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Director Name	Miss Sonia Stott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Secretary Name	Miss Sonia Stott
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2009)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	47 Vine Street Salford Manchester M7 3PG

Contact

Website	boomkat.com
Telephone	07 500494837
Telephone region	Mobile

Location

Registered Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Shlom Sviri 60.00% Ordinary
40 at £1	Sonia Stott 40.00% Ordinary

Financials

Year	2014
Net Worth	£345,711
Cash	£453,688
Current Liabilities	£127,579

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 March 2018	Change of details for Mr Shlomie Sviri as a person with significant control on 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
13 March 2018	Change of details for Miss Sonia Stott as a person with significant control on 28 February 2018 (2 pages)
11 October 2017	Secretary's details changed for Miss Sonia Stott on 26 September 2017 (1 page)
11 October 2017	Director's details changed for Mr Shlomie Sviri on 26 September 2017 (2 pages)
11 October 2017	Secretary's details changed for Miss Sonia Stott on 26 September 2017 (1 page)
11 October 2017	Director's details changed for Miss Sonia Stott on 26 September 2017 (2 pages)
11 October 2017	Director's details changed for Mr Shlomie Sviri on 26 September 2017 (2 pages)
11 October 2017	Director's details changed for Miss Sonia Stott on 26 September 2017 (2 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
4 November 2016	Registered office address changed from 2nd Floor Swan Building 20 Swan Street Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 2nd Floor Swan Building 20 Swan Street Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 4 November 2016 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
5 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Registered office address changed from Unit 101 Ducie House 37 Ducie Street Manchester M1 2JW on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from Unit 101 Ducie House 37 Ducie Street Manchester M1 2JW on 21 March 2012 (1 page)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of Sonia Stott as a secretary (1 page)
11 March 2010	Termination of appointment of Sonia Stott as a secretary (1 page)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2009	Secretary appointed miss sonia stott (1 page)
25 September 2009	Director appointed miss sonia stott (1 page)
25 September 2009	Director appointed miss sonia stott (1 page)
25 September 2009	Secretary appointed miss sonia stott (1 page)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 March 2008	Return made up to 28/02/08; full list of members (3 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
11 May 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
28 February 2006	Incorporation (14 pages)
28 February 2006	Incorporation (14 pages)

Boomkat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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