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Boomerang Digital Holdings Limited

Boomerang Digital Holdings Limited is an active company incorporated on 27 February 2021 with the registered office located in Hessle, East Riding of Yorkshire. Boomerang Digital Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233433
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
England
Address changed on 1 Apr 2022 (3 years ago)
Previous address was Network House Saxon Business Park 3 Owen Avenue Priory Park West Hessle HU13 9PD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • Director • Commercial Director • British • Lives in England • Born in Apr 1965
Director • Finnish • Lives in Finland • Born in Nov 1979
Director • British • Lives in England • Born in Jan 1977
Director • Finnish • Lives in Finland • Born in Nov 1976
Mr Andrew Mark Ludlow
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomerang Digital Limited
Andrew Mark Ludlow and Kelly Annette Roberts are mutual people.
Active
ISD Computer Services Limited
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
IHL Tech Ltd
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
H3o Global Ltd
Kelly Annette Roberts and Andrew Mark Ludlow are mutual people.
Active
Big Deal Games (UK) Ltd
Andrew Mark Ludlow is a mutual person.
Active
Bingo Express Limited
Andrew Mark Ludlow is a mutual person.
Active
Air Dice Services (UK) Limited
Andrew Mark Ludlow is a mutual person.
Active
Live Play Games Limited
Andrew Mark Ludlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Same as previous period
Total Liabilities
-£463.36K
Increased by £22.1K (+5%)
Net Assets
£588.74K
Decreased by £22.1K (-4%)
Debt Ratio (%)
44%
Increased by 2.1% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Erkki Juhani Nikunen Details Changed
10 Months Ago on 2 Jan 2025
Mr Andrew Mark Ludlow Details Changed
11 Months Ago on 18 Dec 2024
Mr Andrew Mark Ludlow Details Changed
11 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 12 Months Ago on 17 Nov 2023
Abridged Accounts Submitted
2 Years Ago on 13 Nov 2023
Victor Borg Barthet Resigned
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 24 Mar 2025
Director's details changed for Mr Andrew Mark Ludlow on 18 December 2024
Submitted on 5 Mar 2025
Director's details changed for Mr Andrew Mark Ludlow on 16 December 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Erkki Juhani Nikunen on 2 January 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Certificate of change of name
Submitted on 22 Nov 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 17 Nov 2023
Unaudited abridged accounts made up to 28 February 2023
Submitted on 13 Nov 2023
Repayment History
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