# Boomerang IP Ltd

## Details

- **Company number:** [12103329](https://find-and-update.company-information.service.gov.uk/company/12103329)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Dissolved:** 22 Sep 2026
- **Registered office:** UNIT 12 MIDDLEBROOK FARM HOE LANE, NAZEING, WALTHAM ABBEY, EN9 2RJ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- RMC IP Limited (until 7 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPELLER, Mark James | director | 1 Jul 2025 |  |
| KONCOVA, Kristina | director | 15 Jul 2019 | 1 Jul 2025 |
| MANDER, Charles | director | 20 Dec 2019 | 20 May 2021 |
| KAY, Richard Michael Preston | director | 20 Dec 2019 | 20 May 2021 |
| PALEOLOGOS, Michael | director | 20 Dec 2019 | 20 May 2021 |
| KAY, Rebecca Cicek | director | 15 Jul 2019 | 20 May 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | £1 | - |
| 31 Jul 2023 | £100 | £100 |
| 30 Jul 2022 | £100 | £100 |
| 30 Jul 2021 | £100 | £100 |
| 30 Jul 2020 | £100 | - |





## Directors' other companies

- [SPELLER, Mark James](/person/6062965) - director at [Myddelton Foods Limited](/company/13502627)