| Company Name | Boomkat Digital Limited |
|---|---|
| Directors | Shlomie Sviri and Sonia Stott |
| Company Status | Active |
| Company Number | 05960451 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2006(16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Shlomie Sviri |
|---|---|
| Date of Birth | October 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Record Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD |
| Secretary Name | Sonia Stott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2006(same day as company formation) |
| Role | Company Director |
| 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2009(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 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(2 years, 9 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 | www.boomkat.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8322565 |
| Telephone region | Manchester |
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 | Shlomie Sviri 60.00% Ordinary |
|---|---|
| 40 at £1 | Sonia Stott 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,962 |
| Cash | £399,821 |
| Current Liabilities | £133,473 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2022 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2023 (7 months from now) |
Filing History
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 18 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 11 October 2017 | Secretary's details changed for Sonia Stott on 26 September 2017 (1 page) |
| 11 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 11 October 2017 | Secretary's details changed for Sonia Stott on 26 September 2017 (1 page) |
| 4 September 2017 | Total exemption small company accounts made up to 31 March 2017 (9 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 31 March 2017 (9 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) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 19 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages) |
| 19 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 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) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Secretary's details changed for Sonia Scott on 9 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Secretary's details changed for Sonia Scott on 9 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Secretary's details changed for Sonia Scott on 9 October 2011 (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages) |
| 3 November 2009 | Termination of appointment of Sonia Stott as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Sonia Stott as a secretary (1 page) |
| 25 September 2009 | Director appointed miss sonia stott (1 page) |
| 25 September 2009 | Secretary 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) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 9 October 2006 | Incorporation (13 pages) |
| 9 October 2006 | Incorporation (13 pages) |