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 - HESSLE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOMERANG DIGITAL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ISD COMPUTER SERVICES LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CONNECTED ENTERTAINMENT LIMITED DRIFFIELD Dissolved... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
IHL TECH LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AIR DICE SERVICES (UK) LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOMERANG DIGITAL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
BIG DEAL GAMES (UK) LTD HESSLE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BINGO EXPRESS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
IHL TECH LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AIR DICE SERVICES (UK) LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
PROPELLER FUELS LTD HESSLE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARINE FUELS ALLIANCE LTD HESSLE ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
H3O GLOBAL LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HULL CITY FIBRE LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
BRIDGE MARKETS LIMITED HESSLE UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities