BOOMERANG DIGITAL HOLDINGS LIMITED - HESSLE
Company Profile | Company Filings |
Overview
BOOMERANG DIGITAL HOLDINGS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
BOOMERANG DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233433. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOOMERANG DIGITAL HOLDINGS LIMITED was incorporated 3 years ago on 27/02/2021 and has the registered number: 13233433. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOOMERANG DIGITAL HOLDINGS LIMITED - HESSLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/02/2023 | 30/09/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOOMERANG DIGITAL LIMITED (until 22/11/2023)
BOOMERANG DIGITAL LIMITED (until 22/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERKKI JUHANI NIKUNEN | Nov 1976 | Finnish | Director | 2023-06-23 | CURRENT |
MS KELLY ROBERTS | Jan 1977 | British | Director | 2021-02-27 | CURRENT |
MR SAMI MÄKINEN | Nov 1979 | Finnish | Director | 2021-09-30 | CURRENT |
MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2021-02-27 | CURRENT |
MS LISA JAYNE LUDLOW | Oct 1965 | British | Director | 2021-02-27 UNTIL 2021-09-30 | RESIGNED |
MR VICTOR BORG BARTHET | Jun 1981 | Maltese | Director | 2021-09-30 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dream One Oy | 2021-09-30 | Helsinki |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Lisa Jayne Ludlow | 2021-03-02 | 10/1965 | Hessle | Right to appoint and remove directors |
Mr Andrew Mark Ludlow | 2021-02-27 | 4/1965 | Hessle | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boomerang Digital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-14 | 28-02-2023 | £620,818 equity |
Boomerang Digital Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-24 | 28-02-2022 | £626,935 equity |