Company NameBoomkat Distribution Ltd
DirectorsSonia Stott and Shlomie Sviri
Company StatusActive
Company Number08572635
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director NameMiss Sonia Stott
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Swan Building
20 Swan Street
Manchester
M4 5JW
Director NameMr Shlomie Sviri
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Swan Building
20 Swan Street
Manchester
M4 5JW

Location

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

Shareholders

1 at £1Shlomie Sviri
50.00%
Ordinary
1 at £1Sonia Stott
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return17 June 2023 (10 months, 1 week ago)
Next Return Due1 July 2024 (2 months, 1 week from now)

Filing History

26 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 July 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 July 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 July 2017Notification of Sonia Stott as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Sonia Stott as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Shlomie Sviri as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
3 July 2017Registered office address changed from 2nd Floor Swan Building 20 Swan St Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 3 July 2017 (1 page)
3 July 2017Notification of Shlomie Sviri as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Registered office address changed from 2nd Floor Swan Building 20 Swan St Manchester M4 5JW to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 3 July 2017 (1 page)
19 October 2016Current accounting period shortened from 30 June 2017 to 31 March 2017 (2 pages)
19 October 2016Current accounting period shortened from 30 June 2017 to 31 March 2017 (2 pages)
9 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 September 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
(6 pages)
22 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
(6 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
29 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
28 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
29 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
17 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(29 pages)
17 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(29 pages)