BOOMBIT GAMES LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 08943502
- Last Updated: 01 Mar 2024
Company Profile
BOOMBIT GAMES LTD was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. BOOMBIT GAMES LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | BOOMBIT GAMES LTD |
|---|---|
| Company number | 08943502 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boombit S.A Zacna 2 Street, 80-283 |
Dates: Wednesday, February 28, 2018 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anibal Jose Da Cunha Saraiva Soares Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anibal Jose Da Cunha Saraiva Soares Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against BOOMBIT GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOMBIT GAMES LTD | 17 Mar 2014 |
| KIDS FUN GAMES FOR FREE LTD | 24 Mar 2014 |
| KIDS GAMES LTD | 28 Oct 2014 |