BOOMERANG CARNETS LTD

active Company number 09309793

Private Limited by Shares · Incorporated on 13th Nov 2014

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SIC code: 96090
Registered office: London, EC3A 2EB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOOMERANG CARNETS LTD is a private limited by shares company based in London. It was incorporated on 13th Nov 2014 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

23 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Host	Director	6th Mar 2015	This company	American	View profile
Rachel Kern	Secretary	6th Mar 2015	This company	Not recorded	—
Curt Wilson	Director	6th Mar 2015	This company	American	View profile
Moira Wilson	Director	6th Mar 2015	This company	American	View profile
Curt Ernst Wilson	PSC	6th Apr 2016	—	American	View profile
Kernow Capital Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Leslie August (ceased)	PSC	6th Apr 2016	—	American	View profile
Michael Leo Host (ceased)	PSC	6th Apr 2016	—	American	View profile
Bruce Alan Willson (ceased)	PSC	6th Apr 2016	—	American	View profile
Moira Wilson (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

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NEXUS UNDERWRITING HOLDINGS LIMITED	14034665	8th Apr 2022	active
NEXUS EUROPE SAS	BR021688	1st Aug 2019	open
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED	11923546	3rd Apr 2019	active
XENIA BROKING GROUP LIMITED	11841576	22nd Feb 2019	active
CAPITAL RISKS MGA LIMITED	10911376	11th Aug 2017	active

Showing the latest 5 of 22 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Nov 2014
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Nov 2014 Company incorporated
13th Nov 2014 Bruce Wilson appointed as Director
13th Nov 2014 Curt Wilson appointed as Secretary
6th Mar 2015 Andres Salaverria appointed as Director
6th Mar 2015 Leslie August appointed as Director
6th Mar 2015 Rachel Kern appointed as Secretary
6th Mar 2015 Curt Wilson resigned as Secretary
6th Mar 2015 Michael Host appointed as Director
6th Mar 2015 Curt Wilson appointed as Director
6th Mar 2015 Moira Wilson appointed as Director
6th Apr 2016 Curt Ernst Wilson appointed as PSC
6th Apr 2016 Kernow Capital Corporation appointed as Corporate PSC
6th Apr 2016 Leslie August appointed as PSC
6th Apr 2016 Michael Leo Host appointed as PSC
6th Apr 2016 Bruce Alan Willson appointed as PSC
6th Apr 2016 Moira Wilson appointed as PSC
1st Jun 2018 Andres Salaverria resigned as Director
17th Oct 2018 Bruce Wilson resigned as Director
17th Oct 2018 Bruce Alan Willson ceased to be a PSC
12th Jul 2019 Kernow Capital Corporation ceased to be a Corporate PSC
12th Jul 2019 Leslie August ceased to be a PSC
12th Jul 2019 Michael Leo Host ceased to be a PSC
12th Jul 2019 Moira Wilson ceased to be a PSC
12th Sep 2019 Leslie August resigned as Director
12th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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