UKBizDB.co.uk

E-BOOSTER LIMITED

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

This company is commonly known as E-booster Limited. The company was founded 21 years ago and was given the registration number 04584311. The firm's registered office is in LONDON. You can find them at The School House Flat G-15, Pages Walk, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-BOOSTER LIMITED
Company Number:04584311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The School House Flat G-15, Pages Walk, London, United Kingdom, SE1 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat G-15, The School House, Pages Walk, London, England, SE1 4HG

Secretary01 June 2003Active
Flat G-15, The School House, Pages Walk, London, England, SE1 4HG

Director01 June 2003Active
670 Point West, 116 Cromwell Road, London, SW7 4XR

Secretary19 November 2002Active
74 West Street, Erith, DA8 1AF

Corporate Secretary07 November 2002Active
13 Arundel Drive, Borehamwood, WD6 2LE

Director05 December 2002Active
670 Point West, 116 Cromwell Road, London, SW7 4XR

Director19 November 2002Active
508, Belmont Rd, Rr #2, Newport, Canada,

Director15 June 2003Active
74 West Street, Erith, DA8 1AF

Corporate Director07 November 2002Active

People with Significant Control

Mr Christopher Stuart Macneil
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:Canadian
Country of residence:United Kingdom
Address:The School House, Flat G-15, London, United Kingdom, SE1 4HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-30Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts amended with accounts type micro entity.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Address

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

Download
2019-03-01Officers

Change person secretary company with change date.

Download
2019-03-01Officers

Change person director company with change date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Address

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

Download
2018-09-12Address

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

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Accounts

Change account reference date company previous extended.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.