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BOOMERANG CONSULTING LTD

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

This company is commonly known as Boomerang Consulting Ltd. The company was founded 9 years ago and was given the registration number 09300385. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOOMERANG CONSULTING LTD
Company Number:09300385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director07 November 2014Active

People with Significant Control

Mrs Kirsty Anne Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Brailsford House, Cheltenham, United Kingdom, GL50 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-16Address

Change registered office address company with date old address new address.

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2020-01-15Insolvency

Liquidation voluntary statement of affairs.

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2020-01-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-15Resolution

Resolution.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-22Officers

Change person director company with change date.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Change account reference date company previous shortened.

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2015-07-23Officers

Change person director company with change date.

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2014-11-07Incorporation

Incorporation company.

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