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 - LONDON

This company is listed in the following categories:
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

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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

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