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Boostfocal Limited, CB7 4EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOSTFOCAL LIMITED

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

This company is commonly known as Boostfocal Limited. The company was founded 22 years ago and was given the registration number 04395827. The firm's registered office is in ELY. You can find them at 5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOOSTFOCAL LIMITED
Company Number:04395827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Clive Court, Bartholomews Walk, Ely, Cambridgeshire, CB7 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wicken Hall, Church Road, Wicken, Ely, CB7 5XT

Director01 October 2003Active
Wicken Hall, Wicken, Ely, CB7 5XT

Director01 October 2003Active
Wicken Hall, Church Road, Wicken, Ely, CB7 5XT

Secretary01 October 2003Active
8 Maple Street, Romford, RM7 7JX

Secretary02 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2002Active
Stonerwood Park, Ridge Common Lane, Steep, Petersfield, GU32 1AH

Director02 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 2002Active

People with Significant Control

Covelstone Holdings Ltd
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:5 Clive Court, Bartholemews Walk, Ely, England, CB7 4EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Covelstone Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Clive Court, Bartholomews Walk, Ely, England, CB7 4EH
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
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Termination secretary company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

Download

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