Boomerang Digital Limited
Company Profile
live
SmallBoomerang Digital Limited
02993612•Private Limited With Share Capital
2 Owen Avenue, Hessle, HU139PD
Get Full Access
Incorporated
23/11/1994
Company Age
31 years
Directors
3
Employees
41
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Boomerang Digital Limited (02993612) is a private limited with share capital incorporated on 23/11/1994 (31 years old) and registered in hessle, HU139PD. The company operates under SIC code 62090 - other information technology service activities.
We are boomerang digital, the home of some of the uk’s most innovative tech brands. we specialise in the provision of exciting customer engagement solutions for the gaming and entertainment sectors, predominately focused on the uk markets but always looking to expand our horizons. our solutions span...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/11/1994
HU139PD
41 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£2.95M
Net Assets
£1.15M
Est. Turnover
£6.36M
AI Estimated
Unreported
Cash
£822.4K
Key Metrics
41
Employees
3
Directors
9
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Capital Cancellation Shares
Category:Capital
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Resolution
Category:Resolution
Date:09-04-2021
Memorandum Articles
Category:Incorporation
Date:09-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Resolution
Category:Resolution
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Memorandum Articles
Category:Incorporation
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Import / Export
Imports
12 Months5
60 Months22
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Owen Avenue, Hessle, HU139PDRegistered
Related Companies
10