co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOOMERANG CLAIMS LIMITED

BOOMERANG CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOMERANG CLAIMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09839363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOMERANG CLAIMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOOMERANG CLAIMS LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMERANG CLAIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE GARD EVENTS LIMITEDOct 23, 2015Oct 23, 2015

    What are the latest accounts for BOOMERANG CLAIMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BOOMERANG CLAIMS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for BOOMERANG CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Termination of appointment of Colin Leslie Ellis as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Robert William George Ellis as a director on May 01, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed de gard events LIMITED\certificate issued on 19/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2025

    		RES15

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of BOOMERANG CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Robert William George
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    		Director
    EC1M 6BB London
    1-2 Charterhouse Mews
    England
    		EnglandBritish312041110001
    ELLIS, Colin Leslie
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Director
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		EnglandBritish57411880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMERANG CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Leslie Ellis
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0