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Boom Project Holdings Limited

Boom Project Holdings Limited is an active company incorporated on 15 December 2011 with the registered office located in Derby, Derbyshire. Boom Project Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07883617
Private limited company
Age
13 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gleneagles House Vernon Gate
South Street
Derby
Derbyshire
DE1 1UP
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England
Telephone
0115 8386706
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • New Zealander • Lives in England • Born in Mar 1964
Director • Ceo • British • Lives in England • Born in Apr 1962
The Digital Maze Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boom Online Marketing Limited
Mr Ian Lancaster and Mr Grant Douglas Newton are mutual people.
Active
Twentyci Holdings Limited
Mr Grant Douglas Newton is a mutual person.
Active
Chainview Limited
Mr Grant Douglas Newton is a mutual person.
Active
The Digital Maze Group Limited
Mr Grant Douglas Newton is a mutual person.
Active
Property Network Media Limited
Mr Grant Douglas Newton is a mutual person.
Active
Twentyci Data Limited
Mr Grant Douglas Newton is a mutual person.
Active
The Digital Maze Limited
Mr Grant Douglas Newton is a mutual person.
Active
Twentyci Limited
Mr Grant Douglas Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£679
Decreased by £96 (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.52K
Decreased by £96 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.52K
Decreased by £96 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
The Digital Maze Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Grant Douglas Newton Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Mr Ian Lancaster Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Mr Grant Douglas Newton Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Ian Lancaster Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Ian Lancaster on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Grant Douglas Newton on 22 November 2023
Submitted on 22 Nov 2023
Change of details for The Digital Maze Group Limited as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Change of details for The Digital Maze Group Limited as a person with significant control on 1 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Ian Lancaster on 1 November 2023
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year