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Companies House/Saffron Walden/Company profile

BOOMPODS LIMITED

Active
08147066·incorporated 2012-07-17

BOOMPODS LIMITED is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08147066; OpenRegistry canonical ID GB-08147066-boompods-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 3,020 active companies registered in Saffron Walden, Essex (postcode CB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
HERCULES HOUSE HIGH STREET, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3PG, UNITED KINGDOM
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

BOOMPODS LIMITED has 3 persons with significant control on file:

  • Mr Prem Balani born 1969 resident in China, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr David David Tansley born 1969 resident in England, British national. Notified 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Lea Denison born 1972 resident in England, British national. Notified 2020-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dt Design Ltd (England reg. 05058697). Notified 2016-04-06. Ceased 2020-05-13.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Saffron Walden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08147066.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.