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BOOMERANG DIGITAL HOLDINGS LIMITED - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, United Kingdom
Company Information
- Company registration number
- 13233433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Saxon Business Park
- Owen Avenue
- Hessle
- HU13 9PD
- England 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England UK
Management
- Managing Directors
- LUDLOW, Andrew Mark
- ROBERTS, Kelly Annette
- MÄKINEN, Sami
- NIKUNEN, Erkki Juhani
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-27
- Age Of Company 2021-02-27 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Mark Ludlow
- Ms Lisa Jayne Ludlow
- Dream One Oy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOMERANG DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
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BOOMERANG DIGITAL HOLDINGS LIMITED Company Description
- BOOMERANG DIGITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13233433. Its current trading status is "live". It was registered 2021-02-27. It was previously called BOOMERANG DIGITAL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 2 Saxon Business Park .
Get BOOMERANG DIGITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boomerang Digital Holdings Limited - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, United Kingdom
- 2021-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-11-13) - AA
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certificate-change-of-name-company (2023-11-22) - CERTNM
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change-account-reference-date-company-current-shortened (2023-11-17) - AA01
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-02-23) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-22) - RP04CS01
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second-filing-of-director-appointment-with-name (2022-04-07) - RP04AP01
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change-to-a-person-with-significant-control (2022-03-21) - PSC04
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confirmation-statement (2022-03-09) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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capital-allotment-shares (2021-04-14) - SH01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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notification-of-a-person-with-significant-control (2021-04-14) - PSC01
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resolution (2021-04-12) - RESOLUTIONS
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miscellaneous (2021-04-12) - MISC
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notification-of-a-person-with-significant-control (2021-10-20) - PSC02
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capital-name-of-class-of-shares (2021-11-01) - SH08
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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incorporation-company (2021-02-27) - NEWINC
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memorandum-articles (2021-11-01) - MA
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resolution (2021-11-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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capital-allotment-shares (2021-10-20) - SH01