Booming Games (UK) Limited LEICESTER


Founded in 2015, Booming Games (UK), classified under reg no. 09758809 is an active company. Currently registered at 6 Dominus Way LE19 1RP, Leicester the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/08/04 Booming Games (UK) Limited is no longer carrying the name Yellowx.

The firm has one director. Thomas F., appointed on 25 October 2016. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex directors - David M., Tim R. and others listed below. There were no ex secretaries.

Booming Games (UK) Limited Address / Contact

Office Address 6 Dominus Way
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09758809
Date of Incorporation Wed, 2nd Sep 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Thomas F.

Position: Director

Appointed: 25 October 2016

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 July 2016

Resigned: 31 July 2019

David M.

Position: Director

Appointed: 02 September 2015

Resigned: 10 January 2017

Tim R.

Position: Director

Appointed: 02 September 2015

Resigned: 25 September 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is David M. This PSC and has 75,01-100% shares.

David M.

Notified on 7 July 2016
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Company previous names

Yellowx August 4, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-313      
Balance Sheet
Cash Bank On Hand   6518193 19925 539
Current Assets 21 45334 19247 62248 36831 07637 986
Debtors 21 45334 19246 97147 54927 87712 447
Net Assets Liabilities 5 14611 39717 50123 552  
Other Debtors 6 526 9 11410 518404241
Property Plant Equipment845      
Tangible Fixed Assets845      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-1 313      
Shareholder Funds-313      
Other
Accrued Liabilities Deferred Income  2 7509 8013 5003 2273 650
Amounts Owed By Group Undertakings  31 51837 35718 477  
Average Number Employees During Period 211112
Bank Overdrafts 4187106139  
Corporation Tax Payable 1 2571 4661 4321 419 2 021
Creditors1 15816 30722 79530 12124 8168 4825 821
Net Current Assets Liabilities-1 1585 14611 39717 50123 55222 59432 165
Nominal Value Allotted Share Capital  1 0001 0001 000  
Number Shares Issued Fully Paid  10 00010 00010 000  
Bank Borrowings Overdrafts 4  139  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     1 215 
Other Creditors1 15914 75914 75914 92314 759118 
Other Taxation Social Security Payable 1 2573 4983 2744 3804 806 
Prepayments Accrued Income  2 67450018 55427 47312 206
Trade Creditors Trade Payables-1287135585619331150
Par Value Share0  00  
Total Assets Less Current Liabilities-3135 14611 39717 50123 552  
Taxation Social Security Payable   3 2744 380  
Trade Debtors Trade Receivables 14 92731 518    
Accumulated Depreciation Impairment Property Plant Equipment282      
Creditors Due Within One Year1 158      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 564     
Disposals Property Plant Equipment 1 127     
Increase From Depreciation Charge For Year Property Plant Equipment 282     
Number Shares Allotted10 000      
Property Plant Equipment Gross Cost1 127      
Share Capital Allotted Called Up Paid1 000      
Tangible Fixed Assets Additions1 127      
Tangible Fixed Assets Cost Or Valuation1 127      
Tangible Fixed Assets Depreciation282      
Tangible Fixed Assets Depreciation Charged In Period282      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/01
filed on: 11th, September 2023
Free Download (3 pages)

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