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BOOMERANG CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boomerang Capital Ltd. The company was founded 4 years ago and was given the registration number 12560136. The firm's registered office is in HARROW. You can find them at 5 Jardine House, Harrovian Business Village, Harrow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOOMERANG CAPITAL LTD
Company Number:12560136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director16 April 2020Active
5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Corporate Director16 April 2020Active
45, Station Road, Longfield, United Kingdom, DA3 7QD

Corporate Director16 April 2020Active
5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX

Director16 April 2020Active

People with Significant Control

Medpulse Limited
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:45, Station Road, Longfield, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Full House Properties Ltd
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:5 Jardine House, Harrovian Business Village, Harrow, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Change account reference date company previous shortened.

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2023-09-11Officers

Termination director company with name termination date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Accounts

Change account reference date company previous shortened.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Change account reference date company previous shortened.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

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2020-04-16Incorporation

Incorporation company.

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