Menna Overview
Here’s a quick overview of BOOMERANG DIGITAL LIMITED 👀 — a Hessle based business that started in 1994.
BOOMERANG DIGITAL LIMITED
- Company statusactive
- Company No02993612
- Age31 years 8 months Incorporated 23 November 1994
- Officers3
Address
2 Owen Avenue, Hessle, HU13 9PD, England
BOOMERANG DIGITAL LIMITED is an active company incorporated on 23 November 1994 and based in Hessle, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 12 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUDLOW, Andrew Mark | director | Apr 1965 | 03 Dec 2012 |
| ROBERTS, Kelly Annette | director | Jan 1977 | 19 Jan 2012 |
| WRIGLEY, Christopher David | director | May 1969 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boomerang Digital Holdings Limited | 02 Mar 2021 | |
| Mrs Lynn Whitbread | Jul 1958 | 06 Apr 2016 |
| Mr Paul Nicholas Whitbread | Apr 1956 | 06 Apr 2016 |
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Here’s a quick overview of BOOMERANG DIGITAL LIMITED 👀 — a Hessle based business that started in 1994.