BOOMERANG IP LTD
WALTHAM ABBEY, LONDON EN8 1RQ- Active
- Private Limited Company
- Company No. 12103329
- Last Updated: 01 Mar 2024
Company Profile
BOOMERANG IP LTD was incorporated on Monday, July 15, 2019 as a Private Limited Company with registered address in LONDON. BOOMERANG IP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 9 days.
| Name | BOOMERANG IP LTD |
|---|---|
| Company number | 12103329 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALTHAM ABBEY WALTHAM ABBEY LONDON EN8 1RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark James Speller Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Cicek Kay Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, May 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kristina Koncova Nationality: Lithuanian |
Dates: Monday, July 15, 2019 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 12 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOOMERANG IP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOMERANG IP LTD | 15 Jul 2019 |
| RMC IP LIMITED | 07 Apr 2022 |