Company NameBoomkat Digital Limited
DirectorsShlomie Sviri and Sonia Stott
Company StatusActive
Company Number05960451
CategoryPrivate Limited Company
Incorporation Date9 October 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Shlomie Sviri
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2006(same day as company formation)
RoleRecord Distributor
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park Yew St
Stockport
Cheshire
SK4 2HD
Secretary NameSonia Stott
NationalityBritish
StatusCurrent
Appointed09 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside House Kings Reach Business Park Yew St
Stockport
Cheshire
SK4 2HD
Director NameMiss Sonia Stott
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2009(2 years, 9 months after company formation)
Appointment Duration14 years, 8 months
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House Kings Reach Business Park Yew St
Stockport
Cheshire
SK4 2HD
Secretary NameMiss Sonia Stott
NationalityBritish
StatusResigned
Appointed13 July 2009(2 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 July 2009)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address47 Vine Street
Salford
Manchester
M7 3PG

Contact

Websitewww.boomkat.com
Email address[email protected]
Telephone0161 8322565
Telephone regionManchester

Location

Registered AddressRiverside House Kings Reach Business Park
Yew St
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£95,962
Cash£399,821
Current Liabilities£133,473

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 4 weeks from now)

Filing History

18 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
14 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
9 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
11 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
11 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
11 October 2017Secretary's details changed for Sonia Stott on 26 September 2017 (1 page)
11 October 2017Secretary's details changed for Sonia Stott on 26 September 2017 (1 page)
4 September 2017Total exemption small company accounts made up to 31 March 2017 (9 pages)
4 September 2017Total exemption small company accounts made up to 31 March 2017 (9 pages)
4 November 2016Registered 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 2016Registered 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 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
19 October 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages)
19 October 2016Current accounting period extended from 31 October 2016 to 31 March 2017 (2 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
6 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 March 2012Registered office address changed from Unit 101 Ducie House 37 Ducie Street Manchester M1 2JW on 21 March 2012 (1 page)
21 March 2012Registered office address changed from Unit 101 Ducie House 37 Ducie Street Manchester M1 2JW on 21 March 2012 (1 page)
12 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011Secretary's details changed for Sonia Scott on 9 October 2011 (1 page)
12 October 2011Secretary's details changed for Sonia Scott on 9 October 2011 (1 page)
12 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
12 October 2011Secretary's details changed for Sonia Scott on 9 October 2011 (1 page)
15 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
18 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
5 November 2009Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages)
5 November 2009Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages)
5 November 2009Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages)
5 November 2009Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages)
5 November 2009Director's details changed for Shlomie Sviri on 9 October 2009 (2 pages)
5 November 2009Director's details changed for Miss Sonia Stott on 9 October 2009 (2 pages)
3 November 2009Termination of appointment of Sonia Stott as a secretary (1 page)
3 November 2009Termination of appointment of Sonia Stott as a secretary (1 page)
25 September 2009Secretary appointed miss sonia stott (1 page)
25 September 2009Director appointed miss sonia stott (1 page)
25 September 2009Director appointed miss sonia stott (1 page)
25 September 2009Secretary appointed miss sonia stott (1 page)
28 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 November 2008Return made up to 09/10/08; full list of members (3 pages)
27 November 2008Return made up to 09/10/08; full list of members (3 pages)
2 May 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
2 May 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
5 November 2007Return made up to 09/10/07; full list of members (2 pages)
5 November 2007Return made up to 09/10/07; full list of members (2 pages)
9 October 2006Incorporation (13 pages)
9 October 2006Incorporation (13 pages)