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BOOSTER BUDDY BOX LTD

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

This company is commonly known as Booster Buddy Box Ltd. The company was founded 5 years ago and was given the registration number 11835127. The firm's registered office is in BROXBOURNE. You can find them at 62 Huron Road, , Broxbourne, . This company's SIC code is 85200 - Primary education.

Company Information

Name:BOOSTER BUDDY BOX LTD
Company Number:11835127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:62 Huron Road, Broxbourne, United Kingdom, EN10 6FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director19 February 2019Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

Director19 February 2019Active

People with Significant Control

Miss Katerina Marie Georgiou
Notified on:19 February 2019
Status:Active
Date of birth:February 1991
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Halide Garip
Notified on:19 February 2019
Status:Active
Date of birth:December 1990
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
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 (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
2024-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-19Address

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

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2023-08-19Insolvency

Liquidation voluntary statement of affairs.

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2023-08-19Resolution

Resolution.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-02-19Incorporation

Incorporation company.

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