BOSTER GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOSTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOSTER GROUP LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/10/2024.
BOSTER GROUP LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/10/2024.
BOSTER GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 1 | 31/01/2023 | 27/10/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN ARLEEN BOSTER | Jan 1970 | British,American | Director | 2004-04-06 | CURRENT |
| RM NOMINEES LIMITED | Corporate Director | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Secretary | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
| INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2006-01-24 UNTIL 2021-10-25 | RESIGNED | ||
| ERIK SCOTT BUCCI | May 1969 | Secretary | 2004-11-23 UNTIL 2006-01-24 | RESIGNED | |
| PAUL HERBERT STONEHAM | Nov 1961 | Canadian | Secretary | 2004-04-06 UNTIL 2004-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boster Arts Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOSTER_GROUP_LIMITED - Accounts | 2024-01-27 | 31-01-2023 | £268,521 Cash £16,526 equity |
| BOSTER_GROUP_LIMITED - Accounts | 2023-01-24 | 31-01-2022 | £27,865 Cash £2,315 equity |
| BOSTER_GROUP_LIMITED - Accounts | 2021-10-07 | 31-01-2021 | £31,579 Cash £45,390 equity |
| BOSTER_GROUP_LIMITED - Accounts | 2020-11-17 | 31-01-2020 | £106,970 Cash £44,048 equity |
| BOSTER_GROUP_LIMITED - Accounts | 2019-11-02 | 31-01-2019 | £154,159 Cash £159,291 equity |
| BOSTER_GROUP_LIMITED - Accounts | 2018-09-22 | 31-01-2018 | £215,037 Cash £149,969 equity |