Menna Overview

Here’s a quick overview of BOOMERANG DIGITAL HOLDINGS LIMITED 👀 — a East Yorkshire based business that started in 2021.

BOOMERANG DIGITAL HOLDINGS LIMITED

  • Company statusactive
  • Company No13233433
  • Age5 years 9 months Incorporated 27 February 2021
  • Officers3

Address

Unit 2, Therm Road Cleveland Street, Hull, East Yorkshire, HU8 7BF, England

BOOMERANG DIGITAL HOLDINGS LIMITED is an active company incorporated on 27 February 2021 and based in East Yorkshire, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Month Ago on 16 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 13 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 13 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 13 Oct 2026

finance
Accounts With Accounts Type Unaudited Abridged

2 Months Ago on 29 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 03 Sep 2026

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Capital Statement Capital Company With Date Currency Figure

6 Months Ago on 07 May 2026

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Legacy

6 Months Ago on 07 May 2026

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Legacy

6 Months Ago on 07 May 2026

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Resolution

6 Months Ago on 07 May 2026

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Confirmation Statement With Updates

8 Months Ago on 20 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 18 Mar 2026

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Change Person Director Company

8 Months Ago on 16 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 16 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 06 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 05 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 27 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Feb 2024

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Certificate Change Of Name Company

3 Years Ago on 22 Nov 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 17 Nov 2023

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
LUDLOW, Andrew Markdirector Apr 196527 Feb 2021
MÄKINEN, Sami Kristiandirector Nov 197930 Sept 2021
ROBERTS, Kelly Annettedirector Jan 197727 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dream One Oy 30 Sept 2021
Ms Lisa Jayne Ludlow Oct 196502 Mar 2021
Mr Andrew Mark Ludlow Apr 196527 Feb 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.