General information

Name:

Boomerang Carnets Limited

Office Address:

52 - 56 C/o Nexus U/w Management Ltd. Leadenhall Street EC3A 2EB London

Number: 09309793

Incorporation date: 2014-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boomerang Carnets Ltd is located at London at 52 - 56 C/o Nexus U/w Management Ltd.. You can search for this business by referencing its post code - EC3A 2EB. The enterprise has been operating on the English market for ten years. This company is registered under the number 09309793 and their last known status is active. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Boomerang Carnets Limited filed its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-10-16.

Taking into consideration this specific firm's growth, it became imperative to appoint new directors: Moira W., Michael H. and Curt W. who have been assisting each other since 2015 to promote the success of the following business. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Rachel K. as a secretary since the appointment on 2015-03-06.

Company staff

Moira W.

Role: Director

Appointed: 06 March 2015

Latest update: 27 January 2024

Rachel K.

Role: Secretary

Appointed: 06 March 2015

Latest update: 27 January 2024

Michael H.

Role: Director

Appointed: 06 March 2015

Latest update: 27 January 2024

Curt W.

Role: Director

Appointed: 06 March 2015

Latest update: 27 January 2024

People with significant control

Curt W. is the individual with significant control over this firm, has substantial control or influence over the company.

Curt W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leslie A.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
substantial control or influence
Moira W.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
substantial control or influence
Kernow Capital Corporation
Address: 18-4 East Dundee Road, Suite 110, Barrington, Illinois, 60010, United States
Legal authority Laws Of The Usa/Irs
Legal form Subchapter S Corporation
Country registered Illinois
Place registered Illinois Secretary Of State
Registration number 36-3427463
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
over 3/4 of shares
Bruce W.
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 16th Oct 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies