08765823 Limited

Company Name	08765823 Limited
Company Status	Liquidation
Company Number	08765823
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)
Previous Name	Boomf Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephen Joseph O'Connor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	Mr Andrew Capel Bell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Dordrecht Road London W3 7TF

Director Name	Mr James William Middleton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Unit 1 Meadow Road Reading Berkshire RG1 8LB

Director Name	Mr Nicholas David Jenkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockton House Warminster Stockton Wiltshire BA12 0SQ

Director Name	Miss Sophie Jane Dummer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	Mr David Biggs
Status	Resigned
Appointed	18 February 2014(3 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2014)
Role	Company Director
Correspondence Address	38 Exeter Street Brighton Sussex BN1 5PH

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens Putney London SW15 1JR

Director Name	Mr Cameron Price
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2014(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2016)
Role	Company Director
Country of Residence	Brooklyn, Usa
Correspondence Address	237 Bergen Street Apt 1 Brooklyn New York 11217

Contact

Website	boomf.com
Email address	[email protected]
Telephone	0118 3213726
Telephone region	Reading

Location

Registered Address	C/O Uhy Hacker Young Llp Quadrant House London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

113.2k at £0.0001	Mr Stephen Joseph O'connor 8.80% Ordinary
57.1k at £0.0001	Mr Nicholas David Jenkins 4.44% Ordinary
450k at £0.0001	Mint Digital LTD 35.00% Ordinary
450k at £0.0001	Mr James William Middleton 35.00% Ordinary
28.6k at £0.0001	Mr David Vincent Mutrie Frank 2.22% Ordinary
25.7k at £0.0001	Mr Gordon Pratt 2.00% Ordinary
14.3k at £0.0001	Duncan Jennings 1.11% Ordinary
14.3k at £0.0001	Matthew Frank 1.11% Ordinary
14.3k at £0.0001	Mr Peter Bell 1.11% Ordinary
14.3k at £0.0001	Tain Huei Hsia 1.11% Ordinary
13.2k at £0.0001	Darren Baggett 1.02% Ordinary
13.2k at £0.0001	Fiona Cairns Limited 1.02% Ordinary
11k at £0.0001	Howard Colvin 0.85% Ordinary
11k at £0.0001	Peter Phelps 0.85% Ordinary
11k at £0.0001	Rudolph Wolff Global Portpolio LTD 0.85% Ordinary
7.1k at £0.0001	John Bell 0.56% Ordinary
5.7k at £0.0001	Mr Alasdair Forman 0.44% Ordinary
5.7k at £0.0001	Mr Paul Fisher 0.44% Ordinary
5.3k at £0.0001	Belinda Victoria Bell 0.41% Ordinary
2.9k at £0.0001	Andrew Bredon 0.22% Ordinary
2.9k at £0.0001	Keith Morgan 0.22% Ordinary
2.9k at £0.0001	Matt Wheeler 0.22% Ordinary
2.9k at £0.0001	Mr Timothy James Morgan 0.22% Ordinary
2.9k at £0.0001	Sandy Sturdy 0.22% Ordinary
1.4k at £0.0001	Fraser Doherty 0.11% Ordinary
1.3k at £0.0001	Caroline Rogers 0.10% Ordinary
1.3k at £0.0001	Liz Spicer-short 0.10% Ordinary
1.3k at £0.0001	Mr Andrew Capel Bell 0.10% Ordinary
1.3k at £0.0001	Mr Will Bell 0.10% Ordinary

Financials

Year	2014
Net Worth	£644,214
Cash	£593,476
Current Liabilities	£88,538

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2021 (2 years, 11 months ago)
Next Return Due	2 June 2022 (overdue)

Charges

10 May 2016	Delivered on: 13 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 July 2020	Change of details for Mint Digital Limited as a person with significant control on 13 July 2020 (2 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with updates (10 pages)
21 May 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 156.2846 (4 pages)
21 May 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 143.456 (4 pages)
19 May 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 142.4405 (3 pages)
13 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 March 2020	Statement of capital following an allotment of shares on 14 October 2019 GBP 142.3155 (3 pages)
23 December 2019	Director's details changed for Mr James William Middleton on 23 December 2019 (2 pages)
23 December 2019	Registered office address changed from The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT England to Unit 1 Meadow Road Reading Berkshire RG1 8LB on 23 December 2019 (1 page)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
24 July 2019	Second filing of Confirmation Statement dated 19/05/2019 (15 pages)
10 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 June 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 142.2155 (3 pages)
18 June 2019	19/05/19 Statement of Capital gbp 142.2155 ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 24/07/2019. (5 pages)
27 February 2019	Statement of capital following an allotment of shares on 18 March 2018 GBP 142.0155 (4 pages)
20 February 2019	Second filing of Confirmation Statement dated 19/05/2018 (11 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 May 2018	19/05/18 Statement of Capital gbp 142.0155 ANNOTATION Clarification a second filed CS01 (Statement of cpaital and shareholder information change) was registered on 20/02/2019. (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 June 2017	Resolutions RES13 ‐ Section 177 of the companies act 2006 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
7 June 2017	Resolutions RES13 ‐ Section 177 of the companies act 2006 26/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (11 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (11 pages)
12 January 2017	Appointment of Miss Sophie Jane Dummer as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Miss Sophie Jane Dummer as a director on 1 January 2017 (2 pages)
24 November 2016	Termination of appointment of Cameron Price as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Cameron Price as a director on 22 November 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Registered office address changed from 144a Clerkenwell Road London Greater London EC1R 5DF England to The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from 144a Clerkenwell Road London Greater London EC1R 5DF England to The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT on 22 September 2016 (1 page)
27 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
27 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 142.0155 (11 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 142.0155 (11 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2016	Memorandum and Articles of Association (39 pages)
18 May 2016	Memorandum and Articles of Association (39 pages)
18 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 May 2016	Registration of charge 087658230001, created on 10 May 2016 (18 pages)
13 May 2016	Registration of charge 087658230001, created on 10 May 2016 (18 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.6757 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.552 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 134.5316 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.2461 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 131.3183 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 138.2816 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.2461 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 141.137 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.1383 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.0751 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.1022 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 141.5612 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 134.5316 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.4596 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.6757 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 129.4311 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 141.137 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 141.5612 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.1383 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.1947 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.1022 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.4235 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.8091 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.0751 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.0019 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 135.1743 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.7809 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.4596 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 131.3183 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.4235 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.0019 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.8091 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 129.4311 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.6757 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 133.2463 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 137.552 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 138.2816 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 135.1743 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 135.817 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 136.7809 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 135.817 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 133.2463 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.6757 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 138.1947 (4 pages)
17 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 129.6882 (4 pages)
17 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.997 (4 pages)
17 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 129.6882 (4 pages)
17 April 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 130.997 (4 pages)
2 February 2016	Registered office address changed from 144a Clerkenwell Rd Clerkenwell Road London Greater London EC1R 5DF England to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 144a Clerkenwell Rd Clerkenwell Road London Greater London EC1R 5DF England to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016 (1 page)
27 January 2016	Director's details changed for Mr Cameron Price on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Cameron Price on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Andrew Capel Bell on 26 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Andrew Capel Bell on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Nicholas David Jenkins on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for Mr Nicholas David Jenkins on 26 January 2016 (2 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 128.5713 (10 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 128.5713 (10 pages)
3 December 2015	Termination of appointment of David Vincent Mutrie Frank as a director on 27 November 2015 (1 page)
3 December 2015	Termination of appointment of David Vincent Mutrie Frank as a director on 27 November 2015 (1 page)
25 November 2015	Director's details changed for Mr Andrew Capel Bell on 24 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Andrew Capel Bell on 24 November 2015 (2 pages)
5 November 2015	Memorandum and Articles of Association (39 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 November 2015	Memorandum and Articles of Association (39 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2015	Memorandum and Articles of Association (39 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 September 2015	Memorandum and Articles of Association (39 pages)
15 September 2015	Memorandum and Articles of Association (39 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2015	Memorandum and Articles of Association (39 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 July 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 128.5713 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 128.5713 (4 pages)
22 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 January 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 120.2856 (3 pages)
26 January 2015	Statement of capital following an allotment of shares on 26 September 2014 GBP 120.2856 (3 pages)
15 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120.2856 (10 pages)
15 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120.2856 (10 pages)
15 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 120.2856 (10 pages)
22 December 2014	Termination of appointment of David Biggs as a secretary on 30 June 2014 (1 page)
22 December 2014	Termination of appointment of David Biggs as a secretary on 30 June 2014 (1 page)
18 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/05/2014 (6 pages)
18 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/05/2014 (6 pages)
26 November 2014	Appointment of Mr David Vincent Mutrie Frank as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr Cameron Price as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas David Jenkins as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr Cameron Price as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas David Jenkins as a director on 21 October 2014 (2 pages)
26 November 2014	Appointment of Mr David Vincent Mutrie Frank as a director on 21 October 2014 (2 pages)
21 May 2014	Resolutions RES13 ‐ Â£1 subdiv into 10000 ord shares of Â£0.0001 each. 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 104.2857 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014 (5 pages)
21 May 2014	Resolutions RES13 ‐ Â£1 subdiv into 10000 ord shares of Â£0.0001 each. 13/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 May 2014	Sub-division of shares on 13 May 2014 (5 pages)
21 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 104.2857 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014 (5 pages)
21 May 2014	Sub-division of shares on 13 May 2014 (5 pages)
7 March 2014	Appointment of Mr David Biggs as a secretary (2 pages)
7 March 2014	Appointment of Mr David Biggs as a secretary (2 pages)
14 February 2014	Appointment of Mr James William Middleton as a director (2 pages)
14 February 2014	Appointment of Mr James William Middleton as a director (2 pages)
7 November 2013	Incorporation (23 pages)
7 November 2013	Incorporation (23 pages)

08765823 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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