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Boomerang Carnets Ltd

Boomerang Carnets Ltd is an active company incorporated on 13 November 2014 with the registered office located in London, City of London. Boomerang Carnets Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09309793
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (24 days ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
52 - 56 C/O Nexus U/W Management Ltd.
Leadenhall Street
London
EC3A 2EB
England
Same address for the past 8 years
Telephone
08081893400
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director Moira Wilson
Director • American • Lives in United States • Born in May 1959
Mr Curt Wilson
Director • Managing Director • American • Lives in United States • Born in Mar 1961
Director Finance Michael Leo Host
Director • Director Finance • American • Lives in United States • Born in Aug 1945
Managing Director Curt Ernst Wilson
PSC • American • Lives in United States • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £90.51K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.35M
Increased by £271.14K (+13%)
Total Liabilities
-£417.86K
Decreased by £264.42K (-39%)
Net Assets
£1.93M
Increased by £535.55K (+38%)
Debt Ratio (%)
18%
Decreased by 15.06% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 21 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Mr. Curt Wilson Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr. Curt Wilson on 1 July 2024
Submitted on 7 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 3 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 4 Nov 2021
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Repayment History
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