BOOMERANG VIDEO LTD
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 05377400
- Last Updated: 01 Mar 2024
Company Profile
BOOMERANG VIDEO LTD was incorporated on Monday, February 28, 2005 as a Private Limited Company with registered address in LONDON. BOOMERANG VIDEO LTD has the status: Active and it's listed in the following category: Renting and leasing of recreational and sports goods. This Private Limited Company has been operating for 19 years 8 months and 8 days.
| Name | BOOMERANG VIDEO LTD |
|---|---|
| Company number | 05377400 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nicholas Robin Keith Palczynski Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOOMERANG VIDEO LTD | 28 Feb 2005 |