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Boom-Time Ltd

Boom-Time Ltd is an active company incorporated on 15 July 2019 with the registered office located in Dorking, Surrey. Boom-Time Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12104668
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 26 Oct 2025 (7 days ago)
Previous address was 2a Richmond Road Godalming GU7 2ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1974
Director • It Consultant • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyfield Residents Company Limited
Mark Germain is a mutual person.
Active
Germain Consulting Ltd
Mark Germain is a mutual person.
Active
Oscillation Ltd
David Andrew Bacon is a mutual person.
Active
Ontree Ltd
Arkadas Kilic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£146.25K
Increased by £27.79K (+23%)
Total Liabilities
-£50.07K
Decreased by £46.51K (-48%)
Net Assets
£96.17K
Increased by £74.3K (+340%)
Debt Ratio (%)
34%
Decreased by 47.3% (-58%)
Latest Activity
Registered Address Changed
7 Days Ago on 26 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Mr Mark Germain Appointed
2 Months Ago on 25 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr David Bacon (PSC) Details Changed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Registered office address changed from 2a Richmond Road Godalming GU7 2ET England to Suite C 2 North Street Dorking Surrey RH4 1DN on 26 October 2025
Submitted on 26 Oct 2025
Appointment of Mr Mark Germain as a director on 25 August 2025
Submitted on 26 Oct 2025
Current accounting period extended from 31 July 2025 to 31 October 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 16 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 16 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Jan 2024
Satisfaction of charge 121046680001 in full
Submitted on 8 Jan 2024
Change of details for Mr David Bacon as a person with significant control on 28 June 2023
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 3 Jan 2024
Repayment History
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