Company Information for WME BOOM LIMITED
GROUND FLOOR, GLOBAL HOUSE 96-108 GREAT SUFFOLK STREET, SOUTHWARK, LONDON, SE1 0BE,
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Company Registration Number
07777610
Private Limited Company
Active |
Company Name | ||
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WME BOOM LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR, GLOBAL HOUSE 96-108 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0BE Other companies in CR5 | ||
Previous Names | ||
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Company Number | 07777610 | |
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Company ID Number | 07777610 | |
Date formed | 2011-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB131090656 |
Last Datalog update: | 2024-03-05 09:22:13 |
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Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR FRANCOIS-XAVIER BASSELOT | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD BERTOLI | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Wme Consultants Limited as a person with significant control on 2023-07-14 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom | ||
DIRECTOR APPOINTED RONALD BERTOLI | ||
APPOINTMENT TERMINATED, DIRECTOR PEYMAN MOHAJER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER LESLIE WARNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHURST | ||
Termination of appointment of Morton Fraser Secretaries Limited on 2023-07-11 | ||
Second filing of the annual return made up to 2012-09-19 | ||
Change of details for Wme Consultants Limited as a person with significant control on 2022-09-19 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
PSC05 | Change of details for Wme Consultants Limited as a person with significant control on 2022-09-19 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Whitehurst on 2021-09-19 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England | |
REGISTERED OFFICE CHANGED ON 02/10/20 FROM , St Martin's House 16 st. Martin's Le Grand, London, EC1A 4EN, England | ||
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 12/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Stanfield No1 Fairdene Rd Coulsdon Surrey CR5 1rd | |
REGISTERED OFFICE CHANGED ON 12/02/20 FROM , Stanfield No1 Fairdene Rd, Coulsdon, Surrey, CR5 1rd | ||
PSC02 | Notification of Wme Consultants Limited as a person with significant control on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MR PEYMAN MOHAJER | |
PSC07 | CESSATION OF JAMES ALEXANDER LESLIE WARNE AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Morton Fraser Secretaries Limited as company secretary on 2020-02-11 | |
TM02 | Termination of appointment of James Alexander Leslie Warne on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AA01 | Current accounting period shortened from 30/09/12 TO 28/02/12 | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
03/05/23 ANNUAL RETURN FULL LIST | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2012-02-29 | £ 34,206 |
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Provisions For Liabilities Charges | 2012-02-29 | £ 988 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WME BOOM LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
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Cash Bank In Hand | 2012-02-29 | £ 5,154 |
Current Assets | 2012-02-29 | £ 50,992 |
Debtors | 2012-02-29 | £ 31,088 |
Fixed Assets | 2012-02-29 | £ 4,940 |
Shareholder Funds | 2012-02-29 | £ 20,738 |
Shareholder Funds | 2011-09-19 | £ 2 |
Stocks Inventory | 2012-02-29 | £ 14,750 |
Tangible Fixed Assets | 2012-02-29 | £ 4,940 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |