• UK
  • BOOMERANG DIGITAL LIMITED - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, United Kingdom

Company Information

Company registration number
02993612
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
England
2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England UK

Management

Managing Directors
LUDLOW, Andrew Mark
ROBERTS, Kelly Annette
WRIGLEY, Christopher David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-11-23
Age Of Company
1994-11-23 29 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
Boomerang Digital Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NETWORK RESOURCE MANAGEMENT LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-21
Annual Return
Due Date: 2025-01-04
Last Date: 2023-12-21

BOOMERANG DIGITAL LIMITED Company Description

BOOMERANG DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02993612. Its current trading status is "live". It was registered 1994-11-23. It was previously called NETWORK RESOURCE MANAGEMENT LTD.. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at 2 Saxon Business Park .
More information

Get BOOMERANG DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boomerang Digital Limited - 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, United Kingdom

1994-11-23 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-11) - RP04CS01

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  • change-account-reference-date-company-current-extended (2023-11-16) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2023-05-26) - AA

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  • capital-allotment-shares (2023-12-06) - SH01

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  • change-to-a-person-with-significant-control (2023-12-06) - PSC05

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  • certificate-change-of-name-company (2023-11-24) - CERTNM

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  • memorandum-articles (2023-12-21) - MA

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  • resolution (2023-12-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-12-12) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-12-12) - SH10

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  • appoint-person-director-company-with-name-date (2023-12-07) - AP01

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-29) - AA

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  • confirmation-statement-with-updates (2022-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • notification-of-a-person-with-significant-control (2021-03-15) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-16) - AA

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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  • resolution (2021-04-09) - RESOLUTIONS

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  • memorandum-articles (2021-04-09) - MA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • change-person-director-company-with-change-date (2020-04-02) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA

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  • change-account-reference-date-company-previous-shortened (2019-06-24) - AA01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • resolution (2015-02-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01

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  • change-account-reference-date-company-previous-extended (2014-12-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • capital-allotment-shares (2013-06-10) - SH01

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  • capital-allotment-shares (2013-05-23) - SH01

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  • memorandum-articles (2013-05-23) - MEM/ARTS

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  • resolution (2013-05-23) - RESOLUTIONS

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  • resolution (2013-05-21) - RESOLUTIONS

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  • termination-director-company-with-name (2013-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • appoint-person-director-company-with-name (2012-12-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • appoint-person-director-company-with-name (2012-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-18) - AA

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  • termination-secretary-company-with-name (2010-05-14) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • legacy (2006-12-18) - 288c

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • legacy (2006-12-18) - 363a

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  • legacy (2005-12-20) - 288b

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  • accounts-with-accounts-type-small (2005-01-21) - AA

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  • legacy (2004-11-18) - 363s

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  • legacy (2004-02-01) - 363s

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  • legacy (2003-02-20) - 169

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  • accounts-with-accounts-type-small (2003-09-19) - AA

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  • legacy (2003-03-01) - 288b

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  • legacy (2003-07-16) - 288a

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  • accounts-with-accounts-type-small (2002-09-18) - AA

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  • legacy (2002-12-09) - 363s

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  • accounts-with-accounts-type-small (2001-12-27) - AA

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  • legacy (2001-12-05) - 363s

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  • legacy (2000-12-11) - 363s

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  • legacy (2000-11-14) - 288a

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  • accounts-with-accounts-type-small (2000-09-25) - AA

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  • legacy (2000-01-20) - 288b

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  • legacy (1999-07-23) - 288c

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-small (1999-11-10) - AA

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-small (1998-10-20) - AA

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  • legacy (1997-11-26) - 288a

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  • legacy (1997-11-26) - 363s

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  • accounts-with-accounts-type-small (1997-12-10) - AA

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  • legacy (1996-04-23) - 123

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  • resolution (1996-04-23) - RESOLUTIONS

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  • legacy (1996-03-06) - 288

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  • legacy (1996-05-12) - 88(2)

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  • legacy (1996-12-04) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-13) - AA

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  • legacy (1996-09-17) - 288

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  • resolution (1996-09-13) - RESOLUTIONS

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  • legacy (1995-01-05) - 288

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  • legacy (1995-01-18) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-05) - 224

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  • legacy (1995-11-28) - 363s

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  • legacy (1995-06-30) - 288

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  • incorporation-company (1994-11-23) - NEWINC

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