BOOMERANG DIGITAL HOLDINGS LIMITED

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BOOMERANG DIGITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13233433

Incorporation date

27/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Saxon Business Park, Owen Avenue, Hessle HU13 9PDCopy
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Latest events (Record since 27/02/2021)
dot icon20/03/2026
Confirmation statement made on 2026-02-26 with updates
dot icon18/03/2026
Director's details changed for Mr Sami Mäkinen on 2026-03-17
dot icon16/03/2026
Director's details changed for Mr Sami Mäkinen on 2026-03-16
dot icon16/03/2026
Director's details changed
dot icon06/03/2026
Director's details changed for Mr Sami Mäkinen on 2026-03-05
dot icon05/03/2026
Director's details changed for Mr Erkki Juhani Nikunen on 2026-03-05
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon22/11/2023
Certificate of change of name
dot icon17/11/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon13/11/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon23/06/2023
Appointment of Mr Erkki Juhani Nikunen as a director on 2023-06-23
dot icon23/06/2023
Termination of appointment of Victor Borg Barthet as a director on 2023-06-23
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-02-28
dot icon07/04/2022
Second filing for the appointment of Mr Mr Victor Borg Barthet as a director
dot icon01/04/2022
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 2022-04-01
dot icon22/03/2022
Second filing of Confirmation Statement dated 2022-02-26
dot icon21/03/2022
Change of details for Ms Lisa Jayne Ludlow as a person with significant control on 2022-03-21
dot icon21/03/2022
Change of details for Mr Andrew Mark Ludlow as a person with significant control on 2022-03-21
dot icon21/03/2022
Change of details for Mr Andrew Mark Ludlow as a person with significant control on 2021-03-02
dot icon21/03/2022
Change of details for Ms Lisa Jayne Ludlow as a person with significant control on 2021-03-02
dot icon09/03/2022
26/02/22 Statement of Capital gbp 473856
dot icon01/11/2021
Memorandum and Articles of Association
dot icon01/11/2021
Resolutions
dot icon01/11/2021
Particulars of variation of rights attached to shares
dot icon01/11/2021
Change of share class name or designation
dot icon20/10/2021
Notification of Dream One Oy as a person with significant control on 2021-09-30
dot icon20/10/2021
Change of details for Mr Andrew Mark Ludlow as a person with significant control on 2021-09-30
dot icon20/10/2021
Change of details for Ms Lisa Jayne Ludlow as a person with significant control on 2021-09-30
dot icon20/10/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon14/10/2021
Appointment of Mr Victor Borg Barthet as a director on 2021-09-30
dot icon14/10/2021
Appointment of Mr Sami Mäkinen as a director on 2021-09-30
dot icon14/10/2021
Termination of appointment of Lisa Jayne Ludlow as a director on 2021-09-30
dot icon14/04/2021
Notification of Lisa Jayne Ludlow as a person with significant control on 2021-03-02
dot icon14/04/2021
Change of details for Mr Andrew Mark Ludlow as a person with significant control on 2021-03-02
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-03-02
dot icon12/04/2021
Resolutions
dot icon12/04/2021
Resolutions
dot icon12/04/2021
Miscellaneous
dot icon27/02/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
40.14K
-
0.00
-
-
2023
0
620.82K
-
0.00
-
-
2023
0
620.82K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

620.82K £Ascended1.45K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ludlow, Andrew Mark
Director
27/02/2021 - Present
18
Barthet, Victor Borg
Director
30/09/2021 - 23/06/2023
1
Roberts, Kelly Annette
Director
27/02/2021 - Present
6
Nikunen, Erkki Juhani
Director
23/06/2023 - Present
-
Mäkinen, Sami
Director
30/09/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOOMERANG DIGITAL HOLDINGS LIMITED

BOOMERANG DIGITAL HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2021 with the registered office located at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG DIGITAL HOLDINGS LIMITED?

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BOOMERANG DIGITAL HOLDINGS LIMITED is currently Active. It was registered on 27/02/2021 .

Where is BOOMERANG DIGITAL HOLDINGS LIMITED located?

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BOOMERANG DIGITAL HOLDINGS LIMITED is registered at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD.

What does BOOMERANG DIGITAL HOLDINGS LIMITED do?

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BOOMERANG DIGITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOMERANG DIGITAL HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-26 with updates.