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BOOMERANG CARNETS LTD

Active
09309793·incorporated 2014-11-13

BOOMERANG CARNETS LTD is an active UK private limited company, incorporated on 13 November 2014 at Companies House (number 09309793; OpenRegistry canonical ID GB-09309793-boomerang-carnets-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-13
Registered Address
52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOOMERANG CARNETS LTD

Filings

Check filing history of BOOMERANG CARNETS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

BOOMERANG CARNETS LTD has 1 person with significant control on file:

  • Managing Director Curt Ernst Wilson born 1961 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Director Marketing & Sales Leslie August born 1956 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-12.
    • Has significant influence or control
  • Director Bruce Alan Willson born 1931 resident in United States, American national. Notified 2016-04-06. Ceased 2018-10-17.
    • Has significant influence or control
  • Director Finance Michael Leo Host born 1945 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-12.
    • Has significant influence or control
  • Director Moira Wilson born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-12.
    • Has significant influence or control
  • Kernow Capital Corporation (Illinois reg. 36-3427463). Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09309793.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.