BOOMERANG DIGITAL LIMITED
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 02993612
- Last Updated: 01 Mar 2024
Company Profile
BOOMERANG DIGITAL LIMITED was incorporated on Wednesday, November 23, 1994 as a Private Limited Company with registered address in HESSLE. BOOMERANG DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 3 months.
| Name | BOOMERANG DIGITAL LIMITED |
|---|---|
| Company number | 02993612 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boomerang Digital Holdings Limited 3 Owen Avenue, Prior Park West, HU13 9PD |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lynn Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nicholas Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against BOOMERANG DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOOMERANG DIGITAL LIMITED | 23 Nov 1994 |
| NETWORK RESOURCE MANAGEMENT LTD. | 24 Nov 2023 |