BOOST&CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOST&CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOST&CO LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728296. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOST&CO LIMITED was incorporated 12 years ago on 03/08/2011 and has the registered number: 07728296. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOOST&CO LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VICARAGE LANE
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LADISLAS WLADIMIR MARC MYSYROWICZ | May 1974 | British | Director | 2011-08-03 | CURRENT |
ORIEL ACCOUNTING LIMITED | Corporate Secretary | 2011-08-03 UNTIL 2014-08-07 | RESIGNED | ||
MR ANDREW EDWARD CHRISTOPHER WEBSTER | Mar 1961 | British | Director | 2013-03-03 UNTIL 2016-06-08 | RESIGNED |
JEROME EMILE MAURICE FONTENEAU | May 1966 | British | Director | 2011-08-03 UNTIL 2013-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Growth Lending Group Limited | 2020-02-12 | Stratford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgl Management Llp | 2019-09-06 - 2020-02-12 | London | Ownership of shares 75 to 100 percent | |
Mr Ladislas Wladimir Marc | 2016-04-06 - 2019-09-06 | 5/1974 | London | Ownership of shares 75 to 100 percent |
Mr Ladislas Wladimir Marc Mysyrowlcz | 2016-04-06 | 5/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOOST&CO_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £206,087 Cash £5,515,926 equity |
BOOST&CO_LIMITED - Accounts | 2022-05-14 | 31-12-2021 | £270,093 Cash £5,413,105 equity |
BOOST&CO_LIMITED - Accounts | 2021-04-29 | 31-12-2020 | £12,059 Cash £1,648,914 equity |
BOOST&CO_LIMITED - Accounts | 2020-04-23 | 31-12-2019 | £80,710 Cash £609,417 equity |
BOOST&CO_LIMITED - Accounts | 2019-05-03 | 31-12-2018 | £2,069 Cash £402,916 equity |
BOOST&CO_LIMITED - Accounts | 2018-04-25 | 31-12-2017 | £1,220,214 Cash £362,379 equity |
Abbreviated Company Accounts - BOOST&CO LIMITED | 2016-09-01 | 31-12-2015 | £11,062 Cash £-384 equity |
Boost&Co Limited - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-12-2014 | £29,773 Cash £-384 equity |