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BOOST RECEIVABLES LIMITED

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

This company is commonly known as Boost Receivables Limited. The company was founded 7 years ago and was given the registration number 10504536. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOST RECEIVABLES LIMITED
Company Number:10504536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director30 September 2022Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary30 November 2016Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director15 May 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director22 September 2021Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director29 January 2021Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director22 September 2021Active
Suite 1,, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB

Director30 November 2016Active
35, Great St. Helen's, London, England, EC3A 6AP

Corporate Director15 February 2017Active

People with Significant Control

Boost Capital Ltd
Notified on:30 November 2016
Status:Active
Country of residence:United Kingdom
Address:Duane Morris Citypoint, 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-05-15Dissolution

Dissolution application strike off company.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

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2022-03-02Accounts

Accounts with accounts type small.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Appoint person director company with name date.

Download
2021-12-16Officers

Termination director company with name termination date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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