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Boosthab Ltd, N17 9QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOSTHAB LTD

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

This company is commonly known as Boosthab Ltd. The company was founded 8 years ago and was given the registration number 09899929. The firm's registered office is in LONDON. You can find them at Office 67, Mill Mead Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOOSTHAB LTD
Company Number:09899929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 67, Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 67, Mill Mead Road, London, England, N17 9QU

Director01 September 2018Active
483, Green Lanes, London, United Kingdom, N13 4BS

Director03 December 2015Active

People with Significant Control

Mr Dariusz Tadeusz Szymanski
Notified on:01 September 2018
Status:Active
Date of birth:September 2018
Nationality:Polish
Country of residence:England
Address:Office 67, Mill Mead Road, London, England, N17 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Przemyslaw Grzybek
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:Polish
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Address

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

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2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-09-07Officers

Appoint person director company with name date.

Download
2018-09-07Officers

Termination director company with name termination date.

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2018-09-07Persons with significant control

Cessation of a person with significant control.

Download
2018-03-20Gazette

Gazette filings brought up to date.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Gazette

Gazette notice compulsory.

Download
2017-07-14Accounts

Accounts with accounts type dormant.

Download
2017-03-14Gazette

Gazette filings brought up to date.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Gazette

Gazette notice compulsory.

Download
2016-04-25Officers

Change person director company with change date.

Download

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