Audioboom Limited

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Audioboom Limited

07013326•Private Limited With Share Capital

2-6 Boundary Row, 2-6 Boundary Row, London, SE18HP
Website02074036688

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Incorporated

09/09/2009

Company Age

16 years

Directors

1

Employees

10

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Audioboom Limited (07013326) is a private limited with share capital incorporated on 09/09/2009 (16 years old) and registered in london, SE18HP. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/09/2009
SE18HP
10 employees

Financial Overview

Total Assets

£17.84M

Liabilities

£14.22M

Net Assets

£3.62M

Turnover

£49.40M

Cash

£2.52M

Key Metrics

10

Employees

1

Directors

3

Shareholders

Board of Directors

1
B
brad clarke
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Legacy
Category:Mortgage
Date:10-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Resolution
Category:Resolution
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Resolution
Category:Resolution
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2012
Resolution
Category:Resolution
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Resolution
Category:Resolution
Date:29-03-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

2-6 Boundary Row, London, SE18HPRegistered

Contact

02074036688
www.audioboomplc.com
2-6 Boundary Row, 2-6 Boundary Row, London, SE18HP