This company is commonly known as Boomerang Games Limited. The company was founded 19 years ago and was given the registration number 05446989. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | BOOMERANG GAMES LIMITED |
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Company Number | : | 05446989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2005 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Nominee Secretary | 09 May 2005 | Active |
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 12 May 2016 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Director | 17 May 2010 | Active |
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR | Corporate Director | 19 May 2010 | Active |
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 09 May 2005 | Active |
@Uk Dormant Company Director Limited | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Winnington House, 2 Woodberry Grove, London, England, N12 0DR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Gazette | Gazette dissolved compulsory. | Download |
2024-01-09 | Gazette | Gazette notice compulsory. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-18 | Officers | Termination secretary company with name termination date. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Officers | Change corporate secretary company with change date. | Download |
2022-01-28 | Officers | Change corporate director company with change date. | Download |
2022-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Officers | Change person director company with change date. | Download |
2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-11 | Officers | Change person director company with change date. | Download |
2017-06-02 | Accounts | Accounts with accounts type dormant. | Download |
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