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IB BOOST LTD

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

This company is commonly known as Ib Boost Ltd. The company was founded 14 years ago and was given the registration number 07027475. The firm's registered office is in LONDON. You can find them at 19 Skylines Village, Limeharbour, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IB BOOST LTD
Company Number:07027475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Skylines Village, Limeharbour, London, England, E14 9TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 12, 100 Salmon Lane, London, England, E14 7PQ

Director23 September 2009Active
Flat 6, Belmont Park, London, England, SE13 5FY

Director23 September 2009Active
Gassergasse 38, / 29, Wien, Austria,

Director23 September 2009Active

People with Significant Control

Mr Nicholas Craig Goodley
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:21, Havillands Place, Ashford, England, TN25 5GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philippe Rioland
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:French
Country of residence:England
Address:Flat 6, Billingshurst House, London, England, SE13 5FY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-03-04Address

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

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2021-03-04Officers

Change person director company with change date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type small.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-07-03Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type small.

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2016-03-31Address

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

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

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

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2015-07-02Accounts

Accounts with accounts type small.

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2015-01-12Officers

Change person director company with change date.

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