Boompods Limited

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Boompods Limited

08147066Private Limited With Share Capital

Hercules House High Street, Newport, Saffron Walden, CB113PG
Incorporated

17/07/2012

Company Age

13 years

Directors

4

Employees

3

SIC Code

26400

Risk

low risk

Company Overview

Registration, classification & business activity

Boompods Limited (08147066) is a private limited with share capital incorporated on 17/07/2012 (13 years old) and registered in saffron walden, CB113PG. The company operates under SIC code 26400 - manufacture of consumer electronics.

Boompods is an electronics design company, hq in the, united kingdom. local offices, warehousing and distribution in uk, europe (poland supplying all eu), usa (florida) and hong kong.

Private Limited With Share Capital
SIC: 26400
Micro
Incorporated 17/07/2012
CB113PG
3 employees

Financial Overview

Total Assets

£571.2K

Liabilities

£429.4K

Net Assets

£141.7K

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

3

PSCs

Board of Directors

4

Filed Documents

53
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:13-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Sail Address Company
Category:Address
Date:30-07-2013
Incorporation Company
Category:Incorporation
Date:17-07-2012

Import / Export

Imports
12 Months6
60 Months39
Exports
12 Months2
60 Months29

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Hercules House, High Street, Newport, Saffron Walden, CB113PGRegistered

Contact

01263577722
boompods.com
Hercules House High Street, Newport, Saffron Walden, CB113PG