BOOMERANG IP LTD

Key Data

Status

Active

Company No.

12103329

Incorporation date

15/07/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2019)

03/07/2025

Appointment of Mr Mark James Speller as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Kristina Koncova as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

29/11/2024

Registered office address changed from PO Box Po Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ England to Unit 12 Middlebrook Farm Hoe Lane Nazeing Waltham Abbey EN9 2RJ on 2024-11-29

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/04/2024

Previous accounting period extended from 2023-07-30 to 2023-07-31

View PDF (1 pages)

29/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

16/02/2024

Registered office address changed from 12 Middlebrook Farm Hoe Lane Nazeing Essex EN9 2RJ to PO Box PO Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ on 2024-02-16

View PDF (1 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

14/08/2023

Registered office address changed from 65 Grosvenor Avenue London N5 2NN England to 12 Middlebrook Farm Hoe Lane Nazeing Essex EN9 2RJ on 2023-08-14

View PDF (2 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2022

Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ England to 65 Grosvenor Avenue London N5 2NN on 2022-07-05

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

07/04/2022

Certificate of change of name

View PDF (3 pages)

06/04/2022

Notification of Mark James Speller as a person with significant control on 2022-02-24

View PDF (2 pages)

06/04/2022

Cessation of Kristina Koncova as a person with significant control on 2022-02-24

View PDF (1 pages)

22/02/2022

Accounts for a dormant company made up to 2021-07-30

View PDF (2 pages)

18/11/2021

Registered office address changed from 32 Ludgate Hill London EC4M 7DR England to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 2021-11-18

View PDF (1 pages)

12/07/2021

Accounts for a dormant company made up to 2020-07-30

View PDF (2 pages)

03/06/2021

Cessation of Rebecca Cicek Kay as a person with significant control on 2021-05-20

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

01/06/2021

Termination of appointment of Michael Paleologos as a director on 2021-05-20

View PDF (1 pages)

01/06/2021

Termination of appointment of Charles Mander as a director on 2021-05-20

View PDF (1 pages)

01/06/2021

Termination of appointment of Richard Kay as a director on 2021-05-20

View PDF (1 pages)

01/06/2021

Termination of appointment of Rebecca Cicek Kay as a director on 2021-05-20

View PDF (1 pages)

15/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Michael Paleologos as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Appointment of Charles Mander as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Appointment of Richard Kay as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Registered office address changed from 49 Bedford Street London WC2E 9HA England to 32 Ludgate Hill London EC4M 7DR on 2019-12-20

View PDF (1 pages)

15/07/2019

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Speller, Mark James	Director	01/07/2025 - Present	21
Koncova, Kristina	Director	15/07/2019 - 01/07/2025	18

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOMERANG IP LTD

BOOMERANG IP LTD is an(a) Active company incorporated on 15/07/2019 with the registered office located at Unit 12 Middlebrook Farm Hoe Lane, Nazeing, Waltham Abbey EN9 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG IP LTD?

BOOMERANG IP LTD is currently Active. It was registered on 15/07/2019 .

Where is BOOMERANG IP LTD located?

BOOMERANG IP LTD is registered at Unit 12 Middlebrook Farm Hoe Lane, Nazeing, Waltham Abbey EN9 2RJ.

What does BOOMERANG IP LTD do?

BOOMERANG IP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOMERANG IP LTD?

The latest filing was on 03/07/2025: Appointment of Mr Mark James Speller as a director on 2025-07-01.