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Boston Financial Limited, EC2A 4NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOSTON FINANCIAL LIMITED

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

This company is commonly known as Boston Financial Limited. The company was founded 6 years ago and was given the registration number 11278201. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOSTON FINANCIAL LIMITED
Company Number:11278201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, Viale Caduti Per La Resistenza,79, Rome, Italy, 00128

Director01 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 March 2018Active
36 Bardolph Road, Richmond, United Kingdom, TW9 2LH

Director10 December 2019Active
Flat 25, Turner House, 22 Mcmillan Street, Debtford, England, SE8 3FR

Director10 April 2018Active
., Viale Caduti Per La Resistenza N.79, Roma, Italy, 00128

Director15 July 2019Active

People with Significant Control

Mr Filiberto Spallotta
Notified on:01 February 2020
Status:Active
Date of birth:November 1946
Nationality:Italian
Country of residence:Italy
Address:-, Viale Caduti Per La Resistenza,79, Rome, Italy, 00128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Antonella De Fazio
Notified on:10 December 2019
Status:Active
Date of birth:September 1972
Nationality:Italian
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Filiberto Spallotta
Notified on:15 July 2019
Status:Active
Date of birth:November 1946
Nationality:Italian
Country of residence:Italy
Address:., Viale Caduti Per La Resistenza N.79, Roma, Italy, 00128
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tommaso Mr Altamura
Notified on:27 March 2018
Status:Active
Date of birth:February 1973
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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)

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