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Boombaby Limited

Boombaby Limited is an active company incorporated on 19 November 2013 with the registered office located in Cardiff, South Glamorgan. Boombaby Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08782096
Private limited company
Age
12 years
Incorporated 19 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
4385
08782096 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Nov 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Dec 1975
Director • None • Irish • Lives in England • Born in Apr 1982
Director • Personal Trainer • British • Lives in England • Born in Nov 1981
Mr Alexander Vernez Griffin
PSC • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
City Point 2 Management Company Limited
Mark Cooke is a mutual person.
Active
Lexfit Corp Ltd
Alexander Vernez Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£381
Same as previous period
Net Assets
-£381
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Days Ago on 31 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Abridged Accounts Submitted
4 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Submitted on 5 Nov 2025
Submitted on 5 Nov 2025
Submitted on 5 Nov 2025
Submitted on 5 Nov 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 29 Nov 2023
Repayment History
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