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Boomerang Ip Ltd

Boomerang Ip Ltd is a dormant company incorporated on 15 July 2019 with the registered office located in Waltham Abbey, Essex. Boomerang Ip Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12103329
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 12 Middlebrook Farm Hoe Lane
Nazeing
Waltham Abbey
EN9 2RJ
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was PO Box Po Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1984
Director • Lithuanian • Lives in UK • Born in Aug 1986
Mr Mark James Speller
PSC • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Myddelton Foods Limited
Kristina Koncova and Mark James Speller are mutual people.
Active
Ms Food Catering Ltd
Kristina Koncova and Mark James Speller are mutual people.
Active
Newkko Ltd
Kristina Koncova is a mutual person.
Active
Middlebrook Property Limited
Mark James Speller is a mutual person.
Active
GJS Food Catering Ltd
Kristina Koncova is a mutual person.
Active
Assistual Ltd
Kristina Koncova is a mutual person.
Active
MDS Events Ltd
Mark James Speller is a mutual person.
Dissolved
Street Greek Franchising Limited
Kristina Koncova is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Kristina Koncova Resigned
2 Months Ago on 1 Jul 2025
Mr Mark James Speller Appointed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 26 Aug 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 3 Jul 2025
Appointment of Mr Mark James Speller as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Kristina Koncova as a director on 1 July 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Apr 2025
Registered office address changed from PO Box Po Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ England to Unit 12 Middlebrook Farm Hoe Lane Nazeing Waltham Abbey EN9 2RJ on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 24 Jul 2024
Previous accounting period extended from 30 July 2023 to 31 July 2023
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Registered office address changed from 12 Middlebrook Farm Hoe Lane Nazeing Essex EN9 2RJ to PO Box PO Box 822 Waltham Abbey Waltham Abbey London EN8 1RQ on 16 February 2024
Submitted on 16 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Repayment History
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