Company information:
Boombocs Ltd (No: 09439962)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 13-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 47430 - Retail sale of audio and video equipment in specialised stores
Current Director: JONATHAN SIMON WILLIAMS ( DOB: Mar-1988 From: Feb-2015 )
Current Director: JONATHAN SIMON WILLIAMS ( DOB: Mar-1988 From: Feb-2015 )
Current Director: JONATHAN SIMON WILLIAMS ( DOB: Mar-1988 From: Feb-2015 )
Resigned Director: ADRIAN JOHN SELBY WILLIAMS ( DOB: Jul-1952 From: Feb-2015 To: Oct-2017 )
Resigned Secretary: ADRIAN JOHN SELBY WILLIAMS ( From: Feb-2015 To: Oct-2017 )
Persons of Significant Control:
2twelve Partners Limited, C, 11th Floor, Billion Plaza 2 No.10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-07, Ceased: 2023-07-31)
Mr Jonathan Simon Williams, Bracken Heights Cold Blow, Narberth, SA67 8RH, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-07-31)
Mr Jonathan Simon Williams, Flat 5 Stardens Manor, Tewkesbury Road, Newent, GL18 1LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06, Ceased: 2020-03-20)
Mr Adrian John Selby Williams, Bracken Heights Cold Blow, Narberth, SA67 8RH, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 252 | 297 | 869 | 1,196 | 870 | 0.0,252.0,297.0,0.0,0,869.0,0,1196.0,870.0 | ||||
| Current assets | 2 | 7,781 | 2,790 | 10,605 | 17,392 | 6,022 | 7,747 | 2.0,7781.0,2790.0,10605.0,0,17392.0,0,6022.0,7747.0 | ||
| Net current assets (liabilities) | 2 | 1,983 | -9,112 | 9,349 | 8,922 | -7,738 | -26,173 | 2.0,1983.0,-9112.0,9349.0,0,8922.0,0,-7738.0,-26173.0 | ||
| Total assets less current liabilities | 2 | 1,731 | -8,815 | 9,349 | 9,791 | -6,542 | -25,303 | 2.0,1731.0,-8815.0,9349.0,0,9791.0,0,-6542.0,-25303.0 | ||
| Net assets (liabilities) | 2 | 1,731 | -8,815 | 9,349 | 7,010 | -8,335 | -26,743 | 2.0,1731.0,-8815.0,9349.0,0,7010.0,0,-8335.0,-26743.0 | ||
| Equity / share capital and reserves | 2 | 1,731 | -8,815 | 9,349 | 7,010 | 2.0,1731.0,-8815.0,9349.0,0,7010.0,0,0.0,0.0 |