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Boombit Games Ltd

Boombit Games Ltd is an active company incorporated on 17 March 2014 with the registered office located in London, Greater London. Boombit Games Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08943502
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Unreported
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Goncalo Alemao Dos Santos Martins
Director • Portuguese • Lives in UK • Born in Jan 1993
Marta Malgorzata Olejarz
Director • Social Media Director • Polish • Lives in UK • Born in Sep 2000
Mr Anibal Jose Da Cunha Saraiva Soares
PSC • Portuguese • Lives in Andorra • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£788K
Decreased by £907K (-54%)
Turnover
£34.35M
Increased by £150K (0%)
Employees
3
Increased by 2 (+200%)
Total Assets
£7.72M
Increased by £373K (+5%)
Total Liabilities
-£6.94M
Increased by £158K (+2%)
Net Assets
£781K
Increased by £215K (+38%)
Debt Ratio (%)
90%
Decreased by 2.41% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 23 Jul 2025
Mr Goncalo Alemao Dos Santos Martins Appointed
4 Months Ago on 4 Jun 2025
Marta Malgorzata Olejarz Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Mr Anibal Jose Da Cunha Saraiva Soares (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Anibal Jose Da Cunha Saraiva Soares Resigned
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Marta Malgorzata Olejarz as a director on 4 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Goncalo Alemao Dos Santos Martins as a director on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Change of details for Mr Anibal Jose Da Cunha Saraiva Soares as a person with significant control on 1 July 2023
Submitted on 13 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Miss Marta Malgorzata Olejarz as a director on 1 January 2023
Submitted on 24 Jan 2023
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Repayment History
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