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BOOST&CO LIMITED

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

This company is commonly known as Boost&co Limited. The company was founded 13 years ago and was given the registration number 07728296. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BOOST&CO LIMITED
Company Number:07728296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:1 Vicarage Lane, London, England, E15 4HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Vicarage Lane, London, England, E15 4HF

Director03 August 2011Active
Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR

Corporate Secretary03 August 2011Active
Fourth Floor, Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JR

Director03 August 2011Active
1, Vicarage Lane, London, England, E15 4HF

Director03 March 2013Active

People with Significant Control

Growth Lending Group Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sgl Management Llp
Notified on:06 September 2019
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ladislas Wladimir Marc
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ladislas Wladimir Marc Mysyrowlcz
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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