Boombytes Ai (Uk) Ltd

Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP, ENGLAND

Overview

Boombytes Ai (Uk) Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #17372319. The business office address is Warwick House, 25 Buckingham Palace Road, London, SW1W 0PP, ENGLAND.

Company Information

Company Number17372319
Company NameBOOMBYTES AI (UK) LTD
AddressWarwick House
25 Buckingham Palace Road
London
SW1W 0PP
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2026-07-31

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 7, Day: 31
Next accounts due by2028-04-30
Next returns due by2027-08-28
Next confirmation statement due by2027-08-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62012Business and domestic software development
62020Information technology consultancy activities
62090Other information technology service activities
72190Other research and experimental development on natural sciences and engineering

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
REBIRO, Sir Erastus Gatehi, Dr.DirectorActive31 July 2026137 Groveley Road, Sunbury-On-Thames, England, TW16 7JT

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Dr. Sir Erastus Gatehi Rebiro
Warwick House 25 Buckingham Palace Road , London SW1W 0PP England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2026-07-31

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
REBIRO, Sir Erastus Gatehi, Dr.DirectorActive31 July 2026137 Groveley Road, Sunbury-On-Thames, England, TW16 7JT

Location Information

Street Address WARWICK HOUSE
25 BUCKINGHAM PALACE ROAD
Post TownLONDON
Post CodeSW1W 0PP
CountryENGLAND

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Dataset Information

This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.