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BOOSTBOX HOLDINGS LIMITED

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

This company is commonly known as Boostbox Holdings Limited. The company was founded 7 years ago and was given the registration number 10692905. The firm's registered office is in CARSHALTON. You can find them at 86 Pine Ridge, , Carshalton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOOSTBOX HOLDINGS LIMITED
Company Number:10692905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:86 Pine Ridge, Carshalton, England, SM5 4QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gallus Close, Northrepps, Cromer, United Kingdom, NR27 0BJ

Director08 April 2017Active
17, Fennings Road, London, United Kingdom, SW4 8AZ

Director27 March 2017Active

People with Significant Control

Mr Curtis Joel Weston
Notified on:27 March 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:17, Fennings Road, London, England, SW4 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Andrew Burke
Notified on:27 March 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:17, Fennings Road, London, England, SW4 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-02-05Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-27Address

Change registered office address company with date old address new address.

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2022-03-27Address

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-03-31Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

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2021-03-15Officers

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2021-03-15Persons with significant control

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Officers

Change person director company with change date.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-24Officers

Change person director company with change date.

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