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BOSTON ACTIVE LTD

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

This company is commonly known as Boston Active Ltd. The company was founded 10 years ago and was given the registration number 08663401. The firm's registered office is in SANDWICH. You can find them at Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BOSTON ACTIVE LTD
Company Number:08663401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, England, CT13 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Rising, Watling St, Rochester, England, ME2 3UQ

Director27 August 2013Active

People with Significant Control

Mr Parmjit Singh
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Kreston Reeves Llp, Innovation House, Sandwich, United Kingdom, CT13 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamaljit Singh
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Kreston Reeves Llp, Innovation House, Sandwich, United Kingdom, CT13 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-10Insolvency

Liquidation voluntary statement of affairs.

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2023-11-15Address

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

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2023-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-15Resolution

Resolution.

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2022-11-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-02-02Accounts

Change account reference date company previous extended.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-01-15Address

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

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2019-10-08Address

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

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-05-17Officers

Change person director company with change date.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-12-03Gazette

Gazette filings brought up to date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette notice compulsory.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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