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BOOMERANG DIGITAL HOLDINGS LIMITED

BOOMERANG DIGITAL HOLDINGS LIMITED

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

    • Overview

    Company NameBOOMERANG DIGITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233433
    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 DIGITAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOOMERANG DIGITAL HOLDINGS LIMITED located?

    Registered Office Address
    2 Saxon Business Park
    Owen Avenue
    HU13 9PD Hessle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMERANG DIGITAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOMERANG DIGITAL LIMITEDFeb 27, 2021Feb 27, 2021

    What are the latest accounts for BOOMERANG DIGITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for BOOMERANG DIGITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Mark Ludlow on Dec 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Erkki Juhani Nikunen on Jan 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Mark Ludlow on Dec 16, 2024

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed boomerang digital LIMITED\certificate issued on 22/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2023

    		RES15

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2023

    		9 pagesAA

    Termination of appointment of Victor Borg Barthet as a director on Jun 23, 2023

    		1 pagesTM01

    Appointment of Mr Erkki Juhani Nikunen as a director on Jun 23, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Second filing for the appointment of Mr Mr Victor Borg Barthet as a director

    		3 pagesRP04AP01

    Registered office address changed from Network House Saxon Business Park 3 Owen Avenue Priory Park West Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on Apr 01, 2022

    		1 pagesAD01

    Second filing of Confirmation Statement dated Feb 26, 2022

    		3 pagesRP04CS01

    Change of details for Ms Lisa Jayne Ludlow as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Change of details for Mr Andrew Mark Ludlow as a person with significant control on Mar 21, 2022

    		2 pagesPSC04

    Change of details for Mr Andrew Mark Ludlow as a person with significant control on Mar 02, 2021

    		2 pagesPSC04

    Change of details for Ms Lisa Jayne Ludlow as a person with significant control on Mar 02, 2021

    		2 pagesPSC04

    26/02/22 Statement of Capital gbp 473856

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 22/03/2022

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of BOOMERANG DIGITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Andrew Mark
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    United Kingdom
    		Director
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    United Kingdom
    		EnglandBritish100110010006
    MÄKINEN, Sami
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Director
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		FinlandFinnish288355340001
    NIKUNEN, Erkki Juhani
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    United Kingdom
    		Director
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    United Kingdom
    		FinlandFinnish310483830002
    ROBERTS, Kelly Annette
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Director
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		EnglandBritish166390850002
    BARTHET, Victor Borg
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Director
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		EnglandMaltese288355410001
    LUDLOW, Lisa Jayne
    3 Owen Avenue
    Priory Park West
    HU13 9PD Hessle
    Network House Saxon Business Park
    England
    		Director
    3 Owen Avenue
    Priory Park West
    HU13 9PD Hessle
    Network House Saxon Business Park
    England
    		EnglandBritish280237240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMERANG DIGITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dream One Oy
    Uusimaa
    00500 Helsinki
    Hameentie 19
    Finland
    		Sep 30, 2021
    Uusimaa
    00500 Helsinki
    Hameentie 19
    Finland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006/624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Lisa Jayne Ludlow
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Mar 02, 2021
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mark Ludlow
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		Feb 27, 2021
    Owen Avenue
    HU13 9PD Hessle
    2 Saxon Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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