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BOOST COGNITION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boost Cognition Ltd. The company was founded 6 years ago and was given the registration number 10928220. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOOST COGNITION LTD
Company Number:10928220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom, EN8 9BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director22 August 2017Active
167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH

Director22 August 2017Active
103/105, Brighton Road, Coulsdon, England, CR5 2NG

Director22 May 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director22 August 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:22 August 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Alldridge
Notified on:22 August 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:167, Turners Hill, Cheshunt, United Kingdom, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Advanced Workplace Associates Ltd
Notified on:22 August 2017
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Capital allotment shares.

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2019-09-09Capital

Capital allotment shares.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-13Accounts

Accounts with accounts type unaudited abridged.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-09-07Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Change account reference date company current extended.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Officers

Appoint person director company with name date.

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2017-09-01Officers

Appoint person director company with name date.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-22Incorporation

Incorporation company.

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