Boomerang IP Ltd
- Company number
- 12103329
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Dissolved
- 22 Sep 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- RMC IP Limited (until 7 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALEOLOGOS, Michael | Director | 20 Dec 2019 | 20 May 2021 |
| KAY, Richard Michael Preston | Director | 20 Dec 2019 | 20 May 2021 |
| MANDER, Charles | Director | 20 Dec 2019 | 20 May 2021 |
| KAY, Rebecca Cicek | Director | 15 Jul 2019 | 20 May 2021 |
| KONCOVA, Kristina | Director | 15 Jul 2019 | 1 Jul 2025 |
| SPELLER, Mark James | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Cicek Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 20 May 2021 |
| Mrs Kristina Koncova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 24 Feb 2022 |
| Mr Mark James Speller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £1 | - |
| 31 Jul 2023 Dormant | £100 | £100 |
| 30 Jul 2022 Dormant | £100 | £100 |
| 30 Jul 2021 Dormant | £100 | £100 |
| 30 Jul 2020 Dormant | £100 | - |
Connections
Directors’ other companies
- SPELLER, Mark James - Director at Myddelton Foods Limited