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08765823 Limited LONDON


08765823 started in year 2013 as Private Limited Company with registration number 08765823. The 08765823 company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in London at C/o Uhy Hacker Young Llp. Postal code: E1W 1YW. Since 2022/07/06 08765823 Limited is no longer carrying the name Boomf.

08765823 Limited Address / Contact

Office Address C/o Uhy Hacker Young Llp
Office Address2 Quadrant House
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08765823
Date of Incorporation Thu, 7th Nov 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (574 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 2nd Jun 2022 (2022-06-02)
Last confirmation statement dated Wed, 19th May 2021

Company staff

Sophie D.

Position: Director

Appointed: 01 January 2017

Nicholas J.

Position: Director

Appointed: 21 October 2014

James M.

Position: Director

Appointed: 23 January 2014

Andrew B.

Position: Director

Appointed: 07 November 2013

Stephen O.

Position: Director

Appointed: 07 November 2013

Cameron P.

Position: Director

Appointed: 21 October 2014

Resigned: 22 November 2016

David F.

Position: Director

Appointed: 21 October 2014

Resigned: 27 November 2015

David B.

Position: Secretary

Appointed: 18 February 2014

Resigned: 30 June 2014

People with significant control

James M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mint Digital Limited

5 Shakespeare Avenue, Bath, Somerset, BA2 4RF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05291445
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Boomf July 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand438 701192 031254 795200 733
Current Assets743 323434 883742 757720 519
Debtors101 86055 740223 113319 020
Net Assets Liabilities-141 256-924 491-85 347194 310
Other Debtors37 23236 732169 314315 865
Property Plant Equipment216 580174 75270 634102 420
Total Inventories202 762187 112264 849200 766
Other
Accrued Liabilities Deferred Income78 272112 28266 445 
Accumulated Amortisation Impairment Intangible Assets226 074255 596256 112257 477
Accumulated Depreciation Impairment Property Plant Equipment139 762121 886193 429234 470
Average Number Employees During Period21212127
Bank Borrowings 500 000400 000100 406
Bank Borrowings Overdrafts500 000500 000100 000100 406
Corporation Tax Recoverable  31 251 
Creditors815 9981 101 746112 007111 199
Disposals Decrease In Depreciation Impairment Property Plant Equipment 51 64239 0486 005
Disposals Property Plant Equipment 70 07355 5706 503
Finance Lease Liabilities Present Value Total49 33131 263  
Fixed Assets246 083175 85371 219116 819
Future Minimum Lease Payments Under Non-cancellable Operating Leases73 46273 46232 12474 720
Increase From Amortisation Charge For Year Intangible Assets 29 5225161 792
Increase From Depreciation Charge For Year Property Plant Equipment 33 76660 60147 046
Intangible Assets29 5031 10158514 399
Intangible Assets Gross Cost255 577256 697256 697271 876
Net Current Assets Liabilities428 6591 402-44 559188 690
Number Shares Issued Fully Paid  1 420 1551 423 155
Other Creditors266 667670 48312 007111 199
Other Taxation Social Security Payable10 1399 88977 09551 287
Par Value Share  00
Prepayments Accrued Income9 96918 59019 766 
Property Plant Equipment Gross Cost356 342296 638264 063336 890
Total Additions Including From Business Combinations Intangible Assets 1 120 15 606
Total Additions Including From Business Combinations Property Plant Equipment 10 3696 47579 330
Total Assets Less Current Liabilities674 742177 25526 660305 509
Trade Creditors Trade Payables144 865143 789314 825190 615
Trade Debtors Trade Receivables54 65941853 7993 155
Disposals Decrease In Amortisation Impairment Intangible Assets   427
Disposals Intangible Assets   427

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, August 2021
Free Download (11 pages)

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